2012-12-04 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - DECEMBER 4. 2012- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:03 p.m.
Roll Call — Present: Councilmembers deHaan, Johnson, Tam and Mayor Gilmore
—4.
[Note: Councilmember Johnson arrived at 6:15 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(12 -541) Conference with Legal Counsel — Existing Litigation (54956.9); Name of Case:
SCC Alameda Point, LLC, et al V. City of Alameda, et al.; U.S. District Court Case No
CV -10 -5178; This is to discuss strategy regarding a lawsuit brought by our former
developer, SunCal, based on the Exclusive Negotiating Agreement
(12 -542) Public Employee Appointment /Hiring (54957), Employment Status, Planner
Series
(12 -543) Conference with Labor Negotiators (54957.6); Agency Negotiators: Human
Resources Director and Assistant City Attorney; Employee Organizations: Alameda Fire
Managers Association, Alameda Police Management Association, Alameda Police
Officers Association, and International Association of Fire Fighters
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that regarding Labor, the Council authorized release of a legal opinion as
part of the proposed Memorandums of Understanding to be considered by Council on
December 11, 2012 at a public session and the opinion will be posted to the City's
website by Friday; and regarding Public Employee Appointment /Hiring, direction was
given to staff.
Mayor Gilmore called a recess to hold the regular meeting at 7:01 p.m. and reconvened
the closed session at 8:20 p.m.
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that regarding Existing Litigation, direction was given to staff.
Special Meeting
Alameda City Council
December 4, 2012
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 8:55 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Alameda City Council
December 4, 2012