2014-03-18 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 18, 2014- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:04 p.m.
Roll Call – Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and
Mayor Gilmore – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(14-079) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation
pursuant to subdivision (c) of Section 54956.9; Number of cases: One (As Plaintiff - City
Initiating Legal Action)
(14-080) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9; Number of cases: One (As
Defendant - City Exposure to Legal Action)
(14-081) Conference with Labor Negotiators (54957.6) City Negotiator: Elizabeth
Warmerdam, Assistant City Manager and Ronald Stassi, Interim General Manager;
Organizations Represented: Electric Utility Professionals of Alameda (EUPA) and
Alameda Municipal Power Unrepresented Employees (AMPUE); Issues Under
Negotiation: Proposed Memorandum of Understanding with EUPA and Proposed
Compensation plan for AMPUE. Both including wages, hours, benefits and working
conditions
(14-082) Conference with Real Property Negotiators (54956.8); Property: 707 West
Tower Avenue (Building 9), 650 West Tower Avenue (Building 41), Building 77, 651 W.
Tower Avenue (Building 91) and 2350 Saratoga Street (Building 8); City Negotiator:
Jennifer Ott, Chief Operating Officer Alameda Point; Organizations Represented: Big
Heart Pet Brands; Issue Under Negotiation: Price and terms of payment
Following the Closed Session the meeting was reconvened and Mayor Gilmore
announced that regarding Initiation of Litigation, no action was taken; regarding
Significant exposure to Litigation, no action was taken; regarding Labor, no action was
taken; regarding Real Property, no action was taken.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:04 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
March 18, 2014