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2019-03-05 CC CS Minutes Special Meeting Alameda City Council March 5, 2019 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 5, 2019- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:00 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: (19-119) Conference with Legal Counsel – Existing Litigation (Pursuant to Government Code Section 54956.9); Case Name: Boatworks v. City of Alameda, et. al.; Court: Superior Court of the State of Calif ornia, County of Alameda; Case Numbers. RG14746654, RG 16823346 and RG16841240 (19-120) Conference with Legal Counsel – Existing Litigation (Pursuant to Government Code Section 54956.9); Case Name: Zachary Ginsburg v. City of Alameda; Court: Superior Court of the State of California, County of Alameda; Case Number: RG15791428 (19-121) 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), and Executive Management Employees (EXME); Under Negotiation: Salaries and Terms of Employment (19-122) Public Employee Appointment/Hiring; Pursuant to Government C ode § 54957(b)(1); Title/description of positions to be filled: Acting City Manager Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Boatworks, Council received a briefing; Ginsburg, direction was provided by staff by unanimous voice vote – 5; and regarding Labor and Acting City Manager, direction was given to staff with no vote taken. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:55 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.