2019-01-21 CC CS MinutesSpecial Meeting
Alameda City Council
January 21, 2019
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
MONDAY- -JANUARY 21, 2019- -5:15 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:17 p.m.
Roll Call – Present: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(19-058) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957;
Title/description of positions to be filled: City Manager
(19-059) Conference with Legal Counsel – Anticipated Litigation; Initiation of litigation
pursuant to Government Code Section 54956.9(c); Number of cases: Two (As Plaintiff –
City Initiating Legal Action)
(19-060) Conference with Legal Counsel – Anticipated Litigation; Significant exposure to
litigation pursuant to Government Code Section 54956.9(c); Number of cases: Two (As
Defendant – City Exposure to Legal Action)
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding City Manager, direction was given to staff by unanimous
voice vote; regarding Initiation of litigation, direction was given the staff by the following
voice vote: Ayes: Councilmembers Knox White, Oddie, Vella and Mayor Ezzy Ashcraft –
4; Abstention: Councilmember Daysog – 1; and regarding Significant exposure to
litigation, direction was given to staff with no vote taken.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 8:37 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.