2018-10-16 CC CS MinutesSpecial Meeting
Alameda City Council
October 16, 2018
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 16, 2018- -5:00 P.M.
Mayor Spencer convened the meeting at 5:15 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:
(18-561) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957;
Title/description of positions to be filled: Acting/Interim City Attorney and City Attorney
(18-562) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957;
Title/description of positions to be filled: City Manager
(18-563) 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
(18-564) 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
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding the City Attorney, direction was given to staff; regarding City
Manager, staff provided an update; regarding Labor, Council received a briefing and
gave direction to staff; and regarding Real Property, direction was given to staff by
unanimous voice vote - 5.
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.