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1980-08-14 Special CC MinutesSPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD AUGUST 14, 1980 Convened at 4:00 p.m. with President Corica presiding. ROLL CALL Present: Councilmen Diament, Sherratt, Stone, Tillman, and President Corica - Absent: None. The Notice and Agenda of this Special Meeting is on file in the Office of City Clerk. The purpose of this Special Meeting was for an adjournment to Executive Session for discussion of personnel matters and litigation and action thereon, if desired, and consideration of possible Measures to be placed on the ballot for the November 4, 1980, Election. Councilman Diament made a motion, seconded by Councilman Sherratt, that the Council adjourn to an Executive Session for discussion of personnel and litiga- tion matters; 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 Diament made a motion, seconded by Councilman Sherratt, that the Special Meeting be reconvened; the motion carried by unanimous voice vote - 5. REPORTS AND RECOMMENDATIONS 80-592 Consideration of possible Measures to be placed on the ballot for the November 4, 1980 Election. The City Manager stated the Council could consider the following two approaches for a ballot measure on November 4, 1980, regarding binding arbitration. 1. A Measure that would prohibit delegation of Council's authority to establish level of compensation for employees of the City. 2. A Measure that would provide a vehicle for funding costs of arbitration decisions. Councilman Sherratt made a motion, seconded by Councilman Stone, that the City Manager, City Attorney, and appropriate staff be directed to provide a method to fund any possible increased costs resulting from binding arbitration for consideration at the August 19, 1980, meeting; the motion carried by unanimous voice vote - 5. There being no further business to come before the meeting, the Council adjourned at 4:45 p.m. Respectful ly submitted, DEEN SPEEGL City Clerk August 14, 1980