2015-10-06 CC CS Minutes
Special Meeting
Alameda City Council
October 6, 2015
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 6, 2015- -5:30 P.M.
Mayor Spencer convened the meeting at 5:31 p.m.
Roll Call – Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie
and Mayor Spencer – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(15-569) Conference with Legal Counsel – Anticipated Litigation; Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9 ; Number of cases: One (As
Defendant- City Exposure to Legal Action)
(15-570) Conference with Legal Counsel – Anticipated Litigation; Initiation of litigation
pursuant to subdivision (c) of Section 54956.9 ; Number of cases: One (As Plaintiff - City
Initiating Legal Action)
(15-571) 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 (PANS), Management and Confidential Employees Association (MCEA);
Under Negotiation: Salaries and terms of employment
Following the Closed Session the meeting was reconvened and Mayor Spencer
announced that regarding exposure to litigation, the settlement of a dispute was
discussed and direction was given to staff; regarding initiation of litigation, the Council
discussed authorization to pursue litigation and direction was given to staff; and
regarding labor, direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:47 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.