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1979-11-23 Special CC MinutesSPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA HELD FRIDAY NOVEMBER 23, 1979 Convened at 9:00 o'clock a.m. with President Corica presiding. ROLL CALL: Present: Councilmen Diament, Tillman, Stone, and President Corica - 4. Absent: Councilman Sherratt - 1. The Notice and Agenda of this Special Meeting is on file in the Office of the City Clerk. Purpose of the Special Meeting was to consider a resolution appointing J. Bruce Rupp Acting City Manager of the City of Alameda. 79 -816 Resolution 9189, "Appointing J. Bruce Rupp Acting City Manager of the City of Alameda." Councilman Diament made a motion, seconded by Councilman Tillman that the resolution be adopted; the motion carried on the following roll call vote: Ayes: 4. Noes: None. Absent: Councilman Sherratt - 1 Councilman Stone made a motion, seconded by Councilman Diament, that the Council adjourn to Executive Session for a discussion of personnel matters; the motion carried by unanimous voice vote - 5. At the conclusion of discussion, President Corica ordered the meeting reconvened to special session. 79 -817 Councilman Stone made a motion, seconded by Councilman Diament, that J. Bruce Rupp be granted the "Y" rating salary at the current salary established for the City Manager and directed that he inform the Council as to that exact amount; the motion carried by unanimous voice vote - 4. ADJOURNMENT There being no further business to come before the meeting, the Council adjourned at 10 :00 a.m. o'clock. Respectfully submitted, DEEN SPEEGL City Clerk