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2006-04-04 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -APRIL 4, 2006- -5:20 P.M. Mayor Johnson convened the Special Meeting at 5:30 p.m. Roll Call - Present: Councilmembers deHaan, Gilmore, Matarrese, and Mayor Johnson - 4. Absent: Councilmember Daysog - 1. The Special Meeting was adjourned to Closed Session to consider: (06 -159) Conference with Labor Negotiators; Agency Negotiators: Craig Jory and Human Resources Director; Employee Organizations: Alameda City Employees Association, International Brotherhood of Electrical Workers, and Management and Confidential Employees Association. (06 -160) Conference with Labor Negotiators; Agency Negotiators: Lisa Mills; Employee: City Manager. (06 -161) Conference with Real Property Negotiator; Property: 1041 W. Midway and Various Easements in Alameda, California; Negotiating parties: City of Alameda and Alameda Power and Telecom; Under negotiation: Price and terms. (06 -162) Ballena Ballena Conference with Real Property Isle Marina; Negotiating parties: Isle Marina LLP; Under negotiation: Negotiator; Property: City of Alameda and Price and terms. (06 -163) Conference with Legal Counsel - Existing Litigation - Name of case: Alameda Belt Line v. City of Alameda, Alameda Belt Line v. City of Alameda, City of Alameda v. Alameda Belt Line. (06 -164) Conference with Legal Counsel - Existing Litigation; Name of case; Citizens for a Megaplex -Free Alameda v. City of Alameda, Community Improvement Commission, Planning Board, and City Council. Following the Closed Session, the Special Council meeting was reconvened and Mayor Johnson announced that regarding Alameda City Employees Association, International Brotherhood of Electrical Workers, and Management and Confidential Employees Association, the Council obtained briefing from labor negotiators; regarding the City Manager, the Council gave direction; regarding 1041 W. Midway, the Council obtained briefing; regarding Ballena Isle Marina, the Council obtained briefing and gave directions; regarding Alameda Belt Line v. City of Alameda, the Council obtained briefing by the City Attorney; regarding Citizens for a Megaplex -Free Alameda v. Special Meeting Alameda City Council 1 April 4, 2006 City of Alameda, Community Improvement Commission, Planning Board, and City Council, the Council obtained briefing. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:40 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council 2 April 4, 2006