2018-10-02 CC CS Minutes
Special Meeting
Alameda City Council
October 2, 2018
1
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 2, 2018- -5:00 P.M.
Mayor Spencer convened the meeting at 5:00 p.m.
Roll Call – Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(18-527) Conference with Legal Counsel - Existing Litigation; Pursuant Government
Code section 54956.9(a); Case Name: Northern California Power Agency (NCPA), et al.
v US; Court: In the United States Court of Federal Claims; Case Number: 14-817C
(18-528) Conference with Legal Counsel - Existing Litigation; Pursuant Government
Code section 54956.9(a); Case Names: Velez, et al. v. City of Alameda, et al. and
Stevens v. City of Alameda, et al.; Court: Super ior Court of the State of California,
County of Alameda; Case Numbers: RG18910164 and RG18920434
(18-529) Conference with Real Property Negotiators (Government Code section
54956.8); Property: Northwest Territories, Alameda Point; City Negotiator: David L.
Rudat, Interim City Manager; Potential Tenant: East Bay Regional Park District; Issue
Under Negotiation: Real Property Negotiations Price and Terms of Payment
(18-530) Conference with Labor Negotiators (Government Code section 54957.6); CITY
Negotiators: David L. Rudat, Interim City Manager, Elizabeth D. Warmerdam, Assistant
City Manager and Nancy Bronstein, Human Resources Director; 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
(18-531) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957;
Title/description of positions to be filled: Acting/Interim City Attorney and City Attorney
(18-532) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957;
Title/description of positions to be filled: City Manager
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding NCPA and Velez, et al., direction was given to staff
unanimous voice vote – 5; regarding Real Property, Labor and the City Attorney,
direction was given to staff; and regarding City Manager, Council received a briefing.
Special Meeting
Alameda City Council
October 2, 2018
2
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:46 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.