2011-05-17 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 17.2011- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor
Gilmore — 5.
Absent: None.
The special meeting was adjourned to Closed Session to consider:
(11 -237) Conference with Real Property Negotiators (54956.8); Property: Alameda
Marina; Negotiating parties: Pacific Shops, Inc. dba Alameda Marina; Under negotiation:
Price and terms.
(11 -238) Conference with Labor Negotiators (54957.6); Agency negotiators: Joe
Wiley and Human Resources Director; Employee organizations: All Bargaining Units.
(11 -239) Liability Claim (54956.95) — Workers Compensation Claim; Claimant:
Linda Dawson; Agency Claimed Against: City of Alameda.
(11 -240) Liability Claim (54956.95) — Workers Compensation Claim; Claimant:
Ferdinand Pacis; Agency Claimed Against: City of Alameda.
Following the Closed Session, the special meeting was reconvened and Mayor Gilmore
announced that regarding Property, the proposed terms of a new lease were presented
and discussed; direction was provided to staff; regarding Labor, the negotiator
explained a proposal regarding Alameda City Employees Association and briefed the
Council on negotiations with the Alameda Police Officers Association, Alameda Fire
Management Association, and Executive Management Employees; Council provided
direction; regarding Linda Dawson, Council provided direction to staff to resolve the
claim; and regarding Ferdinand Pacis, Council provided direction to staff to resolve the
claim.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:55 p.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
May 17, 2011