2016-01-05 CC CS MinutesSpecial Meeting
Alameda City Council
January 5, 2016
APPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 5, 2016- -5:33 P.M.
Mayor Spencer convened the meeting at 5:37 p.m.
Roll Call – Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie
and Mayor Spencer – 5.
[Note: Councilmember Daysog arrived at 5:58 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(16-001) Conference with Conference with Labor Negotiators (54957.6); City
Negotiator: Elizabeth D. Warmerdam; Employee Organizations: Inter national
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.
(16-002) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code;
Number of cases: One (As Defendant - City Exposure to Legal Action). Not heard.
Following the Closed Session, the meeting was reconvened and Mayor Spencer
announced that direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:26 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.