2018-09-18 CC CS Minutes
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 18, 2018- -5:00 P.M.
Mayor Spencer convened the meeting at 5:05 p.m.
Roll Call – Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer – 5.
[Note: Vice Mayor Vella was present via teleconference from the Hilton Orlando Buena
Vista Palace, 1900 E. Buena Vista Drive, Lake Buena Vista, Florida 32830 ]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(18-490) 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
(18-491) 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) and
International Association of Firefighter, Local 689 (IAFF); Under Negotiation: Salaries
and Terms of Employment
(18-492) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to
litigation pursuant to subdivisions (d)(2) and e(2) of California Government Code
Section 54956.9 relating to the District Attorney’s investigation into the Jill Keimach tape
recording Number of cases: One (As Defendant -Exposure to litigation against the City)
(18-493) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957;
Title/description of positions to be filled: Acting/Interim City Attorney and City Attorney
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Litigation, direction was given to staff by the following roll call
vote: Councilmember Ezzy Ashcraft: Aye; Councilmember Matarrese: No;
Councilmember Oddie: Aye; Vice Mayor Vella: Aye; Mayor Spencer: No; Ayes: 3; Noes:
2; regarding Real Property, Labor, and Appointment/Hiring, direction was given to staff.
Special Meeting
Alameda City Council
September 18, 2018
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.