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2019-12-03 CC CS Minutes Special Meeting Alameda City Council December 3, 2019 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -DECEMBER 3, 2019- -5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m. Roll Call – Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft – 5. [Note: Vice Mayor Knox White was present via teleconference from 65 Doonan Road, Nedlands, WA AUS Absent: None. The meeting was adjourned to Closed Session to consider: (19-656) Conference with Legal Counsel – Liability Claim (Pursuant to Government Code § 54956.95); Claimant: James; Agency Claimed Against: City of Alameda (19-657) Public Employee Performance Evaluation; Pursuant to Government Code § 54957; Positions Evaluated: City Clerk - Lara Weisiger (19-658) Conference with Legal Counsel – Liability Claim (Pursuant to Government Code § 54956.95); Claimant: Grand Edibles, Inc.; Agency Claimed Against: City of Alameda (19-659) Conference with Legal Counsel – Existing Litigation (Pursuant to Government Code § 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Numbers: RG16823346, RG16841240, RG19041531 Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Howley, staff provided information; the matter involves a claim filed by James Howley against the City of Alameda and its Police Department alleging 1) false arrest, 2) excessive force, and 3) unreasonable search and seizure; the claims generally relate to Police Officers’ efforts to protect Mr. Howley and prevent him from committing suicide on February 18, 2018; the City maintains that the Police Officers acted in accordance with all applicable laws and policies; nonetheless, in order to avoid the expense and uncertainty of litigation, the City Council voted by the following vote: Ayes: Councilmembers Daysog, Knox White, Oddie, and Mayor Ezzy Ashcraft – 4; Noes: Councilmember Vella – 1 to authorize the City Attorney to settle the matter with Mr. Howley in an amount not to exceed $50,000; regarding Grand Edibles, staff provided information with no vote taken; regarding Performance Evaluation, the position was evaluated and no reportable action was taken with no vote taken; and regarding Litigation, staff provided information and Council provided direction with no vote taken. Special Meeting Alameda City Council December 3, 2019 Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:50 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.