2019-01-15 CC CS MinutesSpecial Meeting
Alameda City Council
January 15, 2019
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 15, 2019- -6:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:26 p.m.
Roll Call – Present: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(19-029) Conference with Labor Negotiators (Government Code section 54957.6); City
Negotiators: David L. Rudat, Interim 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), Alameda Management and Confidential
Employees Association (MCEA); Executive Management Employees (EXME) and
Electric Utility Professionals of Alameda (AMPU); Under Negotiation: Salaries and
Terms of Employment
(19-030) Public Employee Appointment/Hiring; Pursuant to Governme nt Code § 54957;
Title/description of positions to be filled: City Attorney
(19-031) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957;
Title/description of positions to be filled: City Manager
(19-032) Conference with Real Property Negotiators (Government Code section
54956.8); Property: A 30 acre portion of Site B, Alameda Point ; City Negotiator: David L.
Rudat, Interim City Manager; Potential Buyer: Abbott Bros. Development, Inc.; 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 Labor, City Attorney, and City Manager, direction was given
to staff with no vote taken.
***
Mayor Ezzy Ashcraft called a recess at 7:05 p.m. and reconvened the meeting at 9:55
p.m.
***
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Real Property, direction was given to staff with no vote taken.
Special Meeting
Alameda City Council
January 15, 2019
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 10:31 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.