2010-05-18 CC CS MinutesMINUTES OF SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 18.2010- -6:00 P.M.
Mayor Johnson convened the meeting at 6:20 p.m.
Roll Call — Present: Councilmembers deHaan, Gilmore, Matarrese, Tam and
Mayor Johnson — 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(10 -217) Conference with Labor Negotiators; Agency negotiator: Joe Wiley;
Employee organization: Charter Officers.
Following the Closed Session, the meeting was reconvened and Mayor Johnson
announced that regarding Charter Officers, no action was taken.
Mayor Johnson stated an issue was raised regarding noticing; the City Attorney
provided the Council with her opinion that the matter was properly noticed under the
Brown Act.
Mayor Johnson called a recess at 7:20 p.m. and reconvened the meeting at 12:25 a.m.
The meeting was adjourned to Closed Session to consider:
(10 -218) Conference with Legal Counsel — Anticipated Litigation; Significant exposure
to litigation pursuant to subdivision (b) of Section 54956.9, Number of cases: One.
(10 -219) Conference with Labor Negotiators; Agency negotiators: Interim City
Manager; Employee organization: Executive Management.
(10 -220) Public Employment; Title: Interim City Manager.
Following the Closed Session, the meeting was reconvened and Mayor Johnson
announced that regarding Anticipated Litigation, Council received a briefing from Legal
Council on a matter of anticipated litigation and provided direction to Legal Counsel;
regarding Executive Management, Council received a briefing from the Interim City
Manager on the structure of an agreement with Executive Management; and regarding
Public Employment, the Interim City Manager discussed a provision of her Contract
which will be further discussed in open session for action.
Special Meeting
Alameda City Council 1
May 18, 2010
Adjournment
There being no further business, Mayor Johnson adjourned the meeting at 1:17 a.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
May 18, 2010