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2010-04-06 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -APRIL 6. 2010- -6:00 P.M. Mayor Johnson convened the meeting at 6:10 p.m. Roll Call — Present: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson — 5. Absent: None. The meeting was adjourned to Closed Session to consider: (10 -130) Conference with Labor Negotiators; Agency negotiators: Interim City Manager and Human Resources Director; Employee organization: International Association of Fire Fighters (10 -131) Conference with Legal Counsel — Existing Litigation; Name of Case: Alameda Gateway Ltd. v. City of Alameda Following the Closed Session, the meeting was reconvened and Mayor Johnson announced that regarding International Association of Fire Fighters (IAFF), the Interim City Manager provided a report on the status of negotiations with IAFF; and regarding Existing Litigation, the City Attorney provided a status report on the Alameda Gateway litigation, the City Council provided direction on litigation strategy, no action was taken. Mayor Johnson called a recess at 7:10 p.m. and reconvened the meeting at 11:25 p.m. The meeting was adjourned to Closed Session to consider: (10 -132) Conference with Labor Negotiators; Agency negotiators: Interim City Manager; Employee organization: Executive Management (10 -133) Public Employment; Title: City Manager Following the Closed Session, the meeting was reconvened and Mayor Johnson announced that regarding Executive Management, the City Council received a briefing from the Interim City Manager regarding the status of negotiations with the Executive Management, no action was taken; and regarding Public Employment, the Interim City Manager provided status on her existing employment contract and requested consideration of modifying her health insurance benefits; Council requested an amendment be brought back for consideration at the next meeting. Special Meeting Alameda City Council 1 April 6, 2010 Adjournment There being no further business, Mayor Johnson adjourned the meeting at 12:00 a.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council 2 April 6, 2010