2017-05-02 CC CS MinutesSpecial Meeting
Alameda City Council
May 2, 2017
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 2, 2017- -5:30 P.M.
Mayor Spencer convened the meeting at 5:32 p.m.
Roll Call – Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer – 5.
Absent: None.
Public Comment
The meeting was adjourned to Closed Session to consider:
(17-272) Conference with Legal Counsel – Existing Litigation (Pursuant to Government
Code § 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior
Court of the State of California, County of Alameda; Case Number: RG16841240
(17-273) Conference with Legal Counsel – Existing Litigation (Pursuant to Government
Code § 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior
Court of the State of California, County of Alameda; Case Number: RG14746654
(17-274) Public Employee Performance Evaluation Pursuant to Government Code §
54957; Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and
City Clerk - Lara Weisiger
Following the Closed Session, the meeting was reconvened and Mayor Spencer
announced that direction was given to staff regarding all three items.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 7:01 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.