2015-09-01 CC CS Minutes357
Special Meeting
Alameda City Council
September 1, 2015
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 1, 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 Ezzy Ashcraft arrived at 5:32 p.m. and
Councilmember Daysog arrived at 5:52 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(15-494) Conference with Labor Negotiators (54957.6); City Negotiator: Elizabeth D.
Warmerdam; Employee Organizations: International Brotherhood of Electrical Workers,
Local 1245 (IBEW), Electric Utility Professional Association of Alameda (EUPA),
Alameda City Employees Association (ACEA), Alameda Police Officers Association
Non-Sworn Unit (PANS), and Alameda Management and Confidential Employees
Association (MCEA); Under Negotiation: Salaries and terms of employment
(15-495) Conference with Legal Counsel – Anticipated Litigation; Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9; Number of cases: Two (As
Defendant - City Exposure to Legal Action)
Following the Closed Session the meeting was reconvened and Mayor Spencer
announced that regarding Labor, direction was given to staff and regarding Anticipated
Litigation direction was given to staff on two cases.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:58 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.