2011-06-07 CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
PUBLIC UTILITIES BOARD (PUB) MEETING
TUESDAY- -JUNE 7, 2011- -6:00 P.M.
Mayor Gilmore convened the Joint Meeting at 6:00 p.m.
ROLL CALL - Present: Councilmembers Bonta, deHaan, Tam and Mayor
Gilmore; Acting Board Member Goldman, Board
Members Deaton, Hamm, Holmes, and McCahan — 9.
Absent: Councilmember Johnson - 1.
(11 -280 CC /PUB) Conference with Legal Counsel — Existing Litigation (Government
Code Section 54956.9); Name of Cases: Vectren Communication Services v. City of
Alameda, Acting By and Through Alameda Municipal Power Bernard A. Osher, Trustee
v. City of Alameda, et al City of Alameda on Behalf of Itself and Alameda Municipal
Power, et al v. Nuveen Municipal High Income Opportunity Fund, et al
(11 -281 CC) Conference with Labor Negotiators (54957.6); Agency negotiators: Joe
Wiley and Human Resources Director; Employee organizations: All Public Safety
Bargaining Units.
(11 -282 CC) Conference with Legal Counsel — Existing Litigation; (Government Code
Section 54956.9); Name of Case: In re: Estate of William G. Whittier (Case No.
RP10525921)
Following the Closed Session, Mayor Gilmore announced that regarding Vectren, the
Acting Legal Counsel and outside Council briefed the City Council and PUB; the Council
and PUB provided direction; regarding Labor, the labor negotiators briefed Council;
direction was provided to the negotiators; regarding Whittier, the Council was briefed on
the litigation and provided direction.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:30 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council and
Public Utilities Board
June 7. 2011