2016-01-19 CC CS MinutesSpecial Meeting
Alameda City Council
January 19, 2016
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 19, 2016- -5:30 P.M.
Mayor Spencer convened the meeting at 5:33 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:
(16-013) Conference with Conference with Labor Negotiators (Pursuant to Government
Code § 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 (MC EA) Under Negotiation:
Salaries and terms of employment.
(16-014) 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).
(16-015) Conference With Legal Counsel - Existing Litigation (Pursuant to Government
Code § 54956.9) Case Name: Winger v. City of Alameda, et al. Superior Court of the
State of California, County of Alameda Case No. RG15755458.
Following the Closed Session, the meeting was reconvened and Mayor Spencer
announced that direction was given to staff regarding all three matters.
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.