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1982-08-18 Special CC MinutesSPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD WEDNESDAY AUGUST 18, 1982 The meeting convened at 11:00 a.m. with President Corica presiding. ROLL CALL: Present: Councilmen Diament, Gorman, Sherratt, Stone, and President Corica - 5. Absent: None. 82-554 Councilman Diament made a motion, seconded by Councilman Stone, that the Council adjourn to an Executive Session for discussion of personnel and litigation mntter3' , the motion carried by unanimous voice vote - 5. -~ At the conclusion of discussion, it was determined that no action would be taken at this time. Councilman Sherratt made a motion, seconded by Councilman Diament, that the Council reconvene to regular session; the motion carried by unanimous voice vote - 5. RESOLUTIONS 82-555 Resolution No. 9874 "Approving Memorandum of Understanding between the Alameda City Employees Association and City of Alameda/Bureau of Electricity." Councilman Diament made a motion, seconded by Councilman Sherratt, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Sherratt, Stone, and President Corica - 5. Noes: None' Absent: None. 82-550 Resolution No. 9875 "Salary Classification Resolution - certain unrepresented employees and HCDA positions." Councilman Diament made a motion, seconded by Councilman Sherratt, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmen Diament, Gorman, Sherratt, Stone, and President Corica - 5. Noes: None, Absent: None. ADJOURNMENT There being no further business to come before the meeting, the Council adjourned at 11:20 a.m. Respectfully submitted, DEEN SPEEGL City Clerk August 18, 1982