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2015-03-10 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 10, 2015- -5:30 P.M. Mayor Spencer convened the meeting at 5:30 p.m. Roll Call – Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer – 5. \[Note: Councilmember Daysog arrived at 5:36 p.m.\] Absent: None. The meeting was adjourned to Closed Session to consider: (15-173) Public Employee Appointment/Hiring; Pursuant to Government Code Section 54957; Title/Description of position to be filled: City Manager Following the Closed Session the meeting was reconvened and Mayor Spencer announced the Council voted unanimously to offer the Interim City Manager position to Assistant City Manager Liz Warmerdam; the position is effective upon Mr. Russo’s last date to serve until a new City Manager is appointed; the offer was accepted; the formal contract will be brought to Council in open session for approval. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 6:40 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 March 10, 2015