2015-12-15 and 12-18 CC CS Minutes532
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -DECEMBER 15, 2015- -4:30 P.M. AND
FRIDAY- -DECEMBER 18, 2015- -8:30 A.M.
On December 15, 2015, Mayor Spencer convened the meeting at 4:30 p.m.
Roll Call – Present: Councilmembers Daysog, Ezzy Ashcraf t, Matarrese, Oddie
and Mayor Spencer – 5.
[Note: Councilmembers Matarrese and Oddie arrived at 4:31 p.m.; and
Mayor Spencer was absent when the meeting was continued to December
18, 2015]
Absent: None.
Public Comment
Submitted information; discussed the potential lawsuit regarding the proposed hotel at
2350 Harbor Bay Parkway; urged Council to rescind its vote: Pat Lamborn, Alameda.
The meeting was adjourned to Closed Session to consider:
(15-721) Public Employee Appointment/Hiring (Government Code Section 54957);
Title/description of position to be filled: City Manager [Continued to December 18, 2015]
(15-722) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code;
Number of cases: Two (As Defendant - City Exposure to Legal Action)
(15-723) Conference with Conference With Labor Negotiators (54957.6); City
Negotiator: Elizabeth D. Warmerdam; Employee Organizations: International
Brotherhood of Electrical Workers, Local 1245 (IBEW), Electric Utility Professional
Association of Alameda (EUPA), Alameda City Employees Association (ACEA),
Alameda Police Officers Association Non-Sworn Unit (PANS), and Alameda
Management and Confidential Employees Asso ciation; (MCEA) Under Negotiation:
Salaries and terms of employment. Not heard.
Following the December 15, 2015 Closed Session the meeting was reconvened and
Mayor Spencer announced that regarding Appointment/Hiring, the Council matter was
continued to December 18, 2015 at 8:30 a.m.; regarding Anticipated Litigation, direction
was given to staff regarding one case and Council received a briefing on one case; and
regarding Labor, Council received a briefing.
At 8:38 a.m. on December 18, 2015, Vice Mayor Matarrese reconvened the meeting.
533
Special Meeting
Alameda City Council
December 15 and 18, 2015
Following the December 18, 2015 Closed Session, Vice Mayor Matarrese announced
that regarding Appointment/Hiring, direction was given to staff regarding conditions of
employment.
Adjournment
On December 18, 2015, there being no further business, Vice Mayor Matarrese
adjourned the meeting at 9:15 a.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.