2006-08-15 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - AUGUST 15, 2006- -5:30 P.M.
Mayor Johnson convened the Special Meeting at 5:40 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 -400) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation (54956.9); Number of cases: Two.
(06 -401) Conference with Property Negotiator; Property: 1150
Ballena Boulevard; Negotiating parties: City of Alameda and
Mission Valley Properties, dba Ballena Shores LLC; Under
negotiation: Price and terms.
(06 -402) Conference with Labor Negotiators; Agency negotiators:
Craig Jory and Human Resources Director; Employee organizations:
Alameda City Employees Association, International Brotherhood of
Electrical Workers, Management and Confidential Employees
Association, and Executive Management Group.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Conference with Legal
Counsel, Council was briefed on the disputes and provided
instructions to staff; regarding Conference with Property
Negotiator, staff provided information on the status of proposed
terms of negotiations, and Council provided instructions to staff;
regarding Conference with Labor Negotiators, the labor negotiator
explained the status of proposals involving Alameda City Employees
Association, International Brotherhood of Electrical Workers, and
Management and Confidential Employees Association, and Council gave
parameters for subsequent negotiating sessions.
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
August 15, 2006