2018-09-04 CC CS MinutesSpecial Meeting
Alameda City Council
September 4, 2018
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 4, 2018- -5:30 P.M.
Mayor Spencer convened the meeting at 5:30 p.m.
Roll Call – Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(18-456) Conference with Real Property Negotiators (Government Code section
54956.8); Property: Northwest Territories, Alameda Point; City Negotiator: David L.
Rudat, Interim City Manager and Jennifer Ott, Director of Base Reuse & Transportation
Planning; Potential Tenant: East Bay Regional Park District; Issue Under Negotiation:
Real Property Negotiations Price and Terms of Payment
(18-457) Conference with Labor Negotiators (Government Code section 54957.6); CITY
Negotiators: David L. Rudat, Interim City Manager, Elizabeth D. Warmerdam, Assistant
City Manager and Nancy Bronstein, Human Resources Director; 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 Association (MCEA) and
International Association of Firefighter, Local 689 (IAFF); Under Negotiation: Salaries
and Terms of Employment
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Real Property, the Council authorized members to discuss
specific terms with the Park District in an effort to complete the agreement, which
carried by the following voice vote: Ayes: Councilmembers Ezzy Ashcraft, Matarrese,
Oddie and Vella – 4; Noes: Mayor Spencer – 1; and authorized the liaison
subcommittee members to reach out to Park District liaison subcommittee members
and the Interim City Manager to reach out to the Park District General Manager for the
same purpose, which carried by unanimous voice vote – 5; and regarding Labor,
direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:54 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.