2006-12-04 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND PUBLIC UTILITIES BOARD MEETING
MONDAY- - DECEMBER 4, 2006- -6:15 P.M.
Mayor Johnson convened the Special Joint Meeting at 6:15 p.m.
Roll Call - Present: Councilmembers Daysog, deHaan, Gilmore,
Matarrese, and Mayor Johnson - 5. Board
Members Bangert, Holmes, Kurita, McCahan,
and McCormick - 5.
Absent: None.
The Joint Meeting was adjourned to Closed Session to consider:
(06 -573) Conference with Real Property Negotiators; 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 -574) 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.
Following the Closed Session, the meeting was reconvened and Mayor
Johnson announced that regarding Real Property, Council and the
Board received a briefing regarding valuation of real and personal
property of the telecommunications business unit of AP &T and
discussed operational efficiencies and changes impacting present
and future value; the City Auditor, City Treasurer, and
Councilmember Elect Tam participated; Council authorized a report
regarding potential operational changes be prepared for public
disclosure prior to the December 18 PUB Meeting; Council and the
PUB also determined to solicit public input regarding telecom
operations beginning with the December 18 PUB meeting; no further
action was taken; regarding Labor, Council and the PUB received a
briefing from labor negotiators; no action was taken.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Joint Meeting at 1:10 a.m.
Respectfully submitted,
Lara Weisiger
City Clerk
Agenda for meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council and
Public Utilities Board
December 4, 2006