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1995-08-01 Special CC MinutesMINUTES OF SPECIAL MEETING OF THE ALAMEDA CITY COUNCIL AUGUST 1, 1995 The meeting convened at 6:30 p.m. with President Appezzato presiding. ROLL CALL - PRESENT: Councilmembers Arnerich, DeWitt, Lucas, Vice Mayor Mannix and President Appezzato - 5. ABSENT: None. (95-482) Adjournment to Closed Session to consider: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Brown v. City of Alameda CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of litigation pursuant to subdivision (c) of Section 54956.9. Number of Cases: One CONFERENCE WITH LABOR NEGOTIATOR Aaencv Neaotiator: Personnel Director. Emnlovee Oraanization(s): Alameda Management and Confidential Employees Association - MCEA; Appointed and Unrepresented Positions (City Manager, City Attorney, City Clerk, Assistant City Manager, Personnel Director and Chief of Police); International Association of Firefighters, Local #689 - IAFF; and United Public Employees Association #790 (Police Technicians) - SEIU. [Personnel Director was not required to be in attendance.] Announcement of Action Taken in Closed Session: Following the Closed Session, the Special Meeting was reconvened and President Appezzato announced that concerning 1) Conference with Legal Counsel - Existing Litigation, Council obtained briefing on status and gave instructions to the City Attorney; 2) Conference with Legal Counsel - Anticipated Litigation, Council discussed initiation of litigation, no action taken; and 3) Conference with Labor Negotiator, Council discussed labor negotiations. Special Meeting, Alameda City Council August 1, 1995 Adjournment The meeting was adjourned at 7:15 p.m. p 2 Respectfully submitted, DI' E B. FE SCH, CMC City Clerk The agenda for this meeting was posted in advance in accordance with the Brown Act. Special Meeting, Alameda City Council August 1, 1995