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2018-10-16 CC CS MinutesSpecial Meeting Alameda City Council October 16, 2018 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -OCTOBER 16, 2018- -5:00 P.M. Mayor Spencer convened the meeting at 5:15 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: (18-561) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957; Title/description of positions to be filled: Acting/Interim City Attorney and City Attorney (18-562) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957; Title/description of positions to be filled: City Manager (18-563) 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); Under Negotiation: Salaries and Terms of Employment (18-564) Conference with Real Property Negotiators (Government Code section 54956.8); Property: Northwest Territories, Alameda Point; City Negotiator: David L. Rudat, Interim City Manager; Potential Tenant: East Bay Regional Park District; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the City Attorney, direction was given to staff; regarding City Manager, staff provided an update; regarding Labor, Council received a briefing and gave direction to staff; and regarding Real Property, direction was given to staff by unanimous voice vote - 5. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 6:46 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.