1979-08-10 Special CC MinutesSPECIAL MEETING OF THE COUNCIL OF THE CITY OF ALAMEDA
HELD FRIDAY AUGUST 10, 1979,
Convened at I0:00 o'clock a.m. with President Corica presiding.
ROLL CALL: Present: Councilmen Diament, Sherratt, Stone, Tillman, and President
Corica, (5). Absent: None.
Receipt of the Notice oDd Agenda of this Special Meeting had been acknowledged by
the Councilmen and was on file. Purpose of the Special Session was for an executive
session for a discussion of personnel matters and action thereon, if desired, and
for a discussion of litigation matters, and action thereon, if desired.
79-577 Councilman Diament moved the Council adjourn to executive session for a
discussion of personnel matters, seconded by Councilman Sherratt, carried on unanimous
voice vote.
At the conclusion of discussion, Councilman Sherratt moved the Council reconvene in
special session, seconded by Councilman Diament, carried on unanimous voice vote.
RESOLUTIONS
79-578 "Resolution No. 9138, Adopting Memorandum of Understanding Between the City
Of Alameda and the Alameda Police Association, Affiliated with Operating Engineers
~
Local Union No. 3.'/ Adopted by motion made by Councilman Sherratt, seconded bv
Councilman Tillman, carried on the following roll call vote: Ayes: Five. Noes: None.
Absent: None.
ADJOURNMENT
There being no further business to come before the meeting, the Council ad'0UrO2d
at 10:50 o'clock a.m. -
Respectfully submitted,
Acting City Clerk