2024-10-15 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 15, 2024- -5:30 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:33 p.m.
Roll Call — Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and
Mayor Ezzy Ashcraft — 5. [Note: Councilmember Jensen arrived at
5:42 p.m. and Councilmember Vella arrived at 6:09 p.m.]
Absent: None.
Consent Calendar
Councilmember Herrera Spencer moved approval of the Consent Calendar.
Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote — 3. [Absent:
Councilmembers Jensen and Vella—2.] [Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
(*24-567) Recommendation to Approve Jennifer Ott, City Manager, Jessica Romeo, Human
Resources Director, Nicholas Luby, Fire Chief, and Doug McManaway, Deputy City Attorney, as
Labor Negotiators with the International Association of Firefighters (IAFF) and the Alameda Fire
Chiefs Association (AFCA) for the City of Alameda. Accepted.
The meeting was adjourned to Closed Session to consider:
(24-568) Conference with Labor Negotiators (Government Code Section 54957.6); City
Negotiators: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, Nicholas
Luby, Fire Chief, and Doug McManaway, Deputy City Attorney; Employee Organizations:
International Association of Firefighters (IAFF) and Alameda Fire Chiefs Association (AFCA);
Under Negotiation: Salaries, Employee Benefits, and Terms of Employment
(24-569) Public Employee Performance Evaluation (Pursuant to Government Code Section
54957); Positions Evaluated: City Manager—Jennifer Ott
Following the Closed Session, the meeting was reconvened and the City Clerk announced that
regarding Labor, staff provided information and Council provide direction by unanimous voice vote
— 5, and regarding Performance Evaluation, Council provided direction to staff by the following
voice vote: Ayes: Councilmembers Daysog, Jensen, Vella and Mayor Ezzy Ashcraft — 4.
Abstention: Councilmember Herrera Spencer— 1.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:42 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Alameda City Council
October 15,2024
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