2013-02-05 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - FEBRUARY 5, 2013- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and
Mayor Gilmore — 5.
[Note: Councilmembers Ezzy Ashcraft and Tam arrived at 6:02 p.m.]
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The meeting was adjourned to Closed Session to consider:
(13 -032) Conference with Legal Counsel — Existing Litigation (54956.9); Name of Case:
East Bay Regional Park District, a Special District, and Angela Fawcett v. City of
Alameda and City of Alameda City Council; Alameda County Superior Court Case No.
RG12655685
(13 -033) Conference with Labor Negotiators (54957.6); Agency Negotiators: Human
Resources Director; Employee Organizations: Alameda City Employee Association
(ACEA); Executive Management (EXME); Management and Confidential Employees
Association (MCEA); and Police Officers Association (Non- Sworn) (PANS); Issue Under
Negotiation: Side letter to existing Memorandums of Understanding (MOUs) regarding
vacation cash -out. Not heard.
(13 -034) Public Employee Performance Evaluation (54957); Title: City Attorney
Following the Closed Session the meeting was reconvened and Mayor Gilmore
announced that regarding Existing Litigation, the Council gave direction to staff.
Mayor Gilmore called a recess at 7:24 p.m. and reconvened the meeting at 9:33 p.m.
Following the Closed Session the meeting was reconvened and Mayor Gilmore
announced that regarding Performance Evaluation, the Council gave direction to the
City Attorney.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 10:41 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Alameda City Council
February 5, 2013