2022-07-12 CC CS Minutes
Special Meeting
Alameda City Council
July 12, 2022
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 12, 2022- -5:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:05 p.m.
Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella
and Mayor Ezzy Ashcraft – 5. [Note: Councilmember Daysog
arrived at 5:06 p.m. and Vice Mayor Vella arrived at 5:15 p.m. The
meeting was held via Zoom.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(22-464) 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
(22-465) Conference with Legal Counsel – Potential Litigation Initiation of Litigation Pursuant to
Government Code Section 54956.9, Subsection (d)(4); Number of Cases: Undetermined (As
Plaintiff – City Initiating Legal Action); Potential Defendants: Lessees of Historic Residential
Units at Alameda Point Regarding Lead-Based Paint Remediation. Not heard.
(22-466) Conference with Real Property Negotiators (Pursuant to Government Code Section
54956.8); Property: Alameda Theatre, Located at 2317 Central Avenue, Alameda, CA; City
Negotiators: Dirk Brazil, Interim City Manager, Lisa Maxwell, Community Development Dir ector,
and Nanette Mocanu, Assistant Community Development Director; Negotiating Parties: City of
Alameda and Alameda Entertainment Associates, L.P.; Under Negotiation: Price and Terms.
Following the Closed Session, the meeting was reconvened and the City Clerk announced that
regarding Labor, staff provided information and Council provided direction by the following roll
call votes: Vote 1: Councilmembers Daysog: No; Herrera Spencer: No; Knox White: Aye; Vella:
Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 3, Noes: 2 and Vote 2: Councilmembers Daysog: No;
Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4,
Noes: 1; and regarding Real Property, staff provided information with no vote taken.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:35 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.