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1995-06-20 Special CC MinutesIA9 MINUTES OF SPECIAL MEETING OF THE ALAMEDA CITY COUNCIL JUNE 20, 1995 The meeting convened at 6:15 p.m. with President Appezzato presiding. ROLL CALL - PRESENT: Councilmembers DeWitt, Lucas, Mannix and President Appezzato - 4. ABSENT: Arnerich - 1. (95-380) Adjournment to Closed Session to consider: CONFERENCE WITH LABOR NEGOTIATOR Agency Negotiator: Personnel Director and Austris Rungis. Employee Organizationts):Alameda Fire Managers Association - AFMA; Alameda Management and Confidential Employees Association - MCEA; 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 Police Chief); International Association of Firefighters, Local #689 - IAFF; and United Public Employees Association #790 (Police Technicians) - SEIU. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9. Number of Cases: Two CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Cal. Gov't. Code Section 549956.9[a]) Workers' Compensation Claim of Paul Barneich 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 the City's Negotiators; 2) Conference with Legal Counsel - Anticipated Litigation, Council discussed initiation of litigation, no action taken; and 3) Conference with Legal Counsel - Workers' Compensation Claim of Paul Barneich, Council discussed claim and gave instructions for resolution of claim. Special Meeting, Alameda City Council June 20, 1995 2u0 Ad1ournment The meeting was adjourned at 7:20 p.m. Respectfully submitted, Off DIANE B. FELSCH, CMC City Clerk The agenda for this meeting was posted in advance in accordance with the Brown Act. Special Meeting, Alameda City Council June 20, 1995