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1995-03-21 Special CC MinutesMINUTES OF SPECIAL MEETING OF THE ALAMEDA CITY COUNCIL MARCH 21. 1995 The meeting convened at 6:30 p.m. with President Appezzato presiding. ROLL CALL - Present: Councilmembers Arnerich, DeWitt, Lucas, Mannix and President Appezzato - 5. Absent: None. AGENDA: Public Comment on Agenda Items Only. None. 95-165 Adjournment to Closed Session to consider: CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Personnel Director and Austris Rungis. Employee Oraanizationsts): Alameda Fire Managers Association - AFMA; Alameda Management and Confidential Employees Association - AMCEA; Alameda Police Managers Association - APMA; Alameda Police Officers Association - APOA; Appointed and Unrepresented Positions (City Manager, City Attorney, City Clerk, Assistant City Manager, Personnel Director and Chief of Police); International Association of Firefighters, Local #689 - IAFF; and United Public Employees Association #790 (Police Technicians) - SEIU. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code. Number of Cases: One The City Council voted unanimously to consider item pursuant to Section 54954.2(b)(2) of the Government Code. Significant Exposure to Litigation pursuant to Subdivision (b) of Section 54956.9 of the Government Code. Number of Cases: One Special Meeting, Alameda City Council Closed Session March 21, 1995 Announcement of Action taken in Closed Session: Following the Closed Session, the Special Meeting was reconvened and President Appezzato announced that concerning (1) Conference with Labor Negotiator, Council gave instructions to City's Labor Negotiators; (2) Conference with Legal Counsel, Council discussed significant exposure to litigation (two cases], and gave directions to staff. ADJOURNMENT The meeting was adjourned at 7:21 p.m. Respectfully submitted, DIANE B. FE SCH, CMC City Clerk The agenda for this meeting was posted in advance in accordance with the Brown Act. Special Meeting, Alameda City Council Closed Session March 21, 1995