2022-05-17 CC CS Minutes
Special Meeting
Alameda City Council
May 17, 2022
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 17, 2022- -5:15 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:16 p.m.
Roll Call – Present: Councilmembers Herrera Spencer, Knox White, and Mayor
Ezzy Ashcraft – 4. [Note: Councilmember Daysog was
absent. The meeting was held via Zoom.]
Absent: None.
Consent Calendar
Councilmember Knox White moved approval of the Consent Calendar.
Vice Mayor Vella seconded the motion, which carried by the following roll call vote:
Councilmembers Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy
Ashcraft: Aye; Ayes: 4. [Absent: Councilmember Daysog – 1.]
(22-329) Recommendation to Approve Lisa Maxwell, Community Development Director,
Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community
Development Director, as Real Property Negotiators for 950 West Tower Avenue,
Alameda, CA. Accepted.
The meeting was adjourned to Closed Session to consider:
(22-330) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8); Property: 950 West Tower Avenue (Building 39, Alameda Point,
Alameda, CA; City Negotiators: Community Development Director Lisa Maxwell,
Assistant Community Development Director Nanette Mocanu, and Assistant City
Attorney Len Aslanian.
(22-331) Conference with Labor Negotiators (Government Code Section 54957.6); City
Negotiators: Nancy Bronstein, Human Resources Director, Nico Procos, General
Manager Alameda Municipal Power, Jessica Romeo, Human Resources Manager, and
Steve Woo, Senior Human Resources Analyst; Employee Organizations: Alameda City
Employees Association (ACEA), Management and Confidential Employees Association
(MCEA), Electric Utility Professionals Association (EUPA), International Brotherhood of
Electrical Workers (IBEW), Alameda Police Officers Non-Sworn (PANS), Alameda
Municipal Power Unrepresented Employees (AMPU), Alameda Police Management
Association (APMA); Under Negotiation: Salaries, Employee Benefits and Terms of
Employment.
(22-332) Public Employee Appointment/Hiring (Pursuant to Government Code Section
54957); Title/Description of Positions to be Filled: City Manager.
Special Meeting
Alameda City Council
May 17, 2022
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding the Labor Negotiators, staff provided information and Council
provided direction by the following roll call vote: Councilmembers Herrera Spencer: Aye;
Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. [Absent:
Councilmember Daysog – 1.]; regarding Property Negotiators, staff provided information
and Council provided direction by the following Councilmembers Herrera Spencer: Aye;
Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. [Absent:
Councilmember Daysog – 1]; regarding Employee Appointment/Hiring, staff provided
information and Council provided direction, including forming a subcommittee of Mayor
Ezzy Ashcraft and Vide Mayor Vella with no vote taken.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:00
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.