2000-04-04 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 4, 2000- -6:30 P.M.
Mayor Appezzato convened the Special Meeting at 6:35 p.m.
Roll Call - Present: Councilmembers Daysog, DeWitt, Johnson, Kerr
and Mayor Appezzato - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(00 -155) Conference with Legal Counsel - Existing Litigation; Name of
Cases: Alameda - Contra Costa Transit District, et al. v. California
Department of Transportation, et al.; and Name of Case: City of
Alameda v. Edgar Roberts, Donald Watson, Kenneth Ma, Janice Lee
(O'Ryan's Tavern).
(00 -156) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9; Number of Potential Cases: One.
(00 -157) Conference with Labor Negotiator; Agency Negotiator: Human
Resources Director and Austris Rungis; Employee Organizations: Alameda
Police Managers Association- APMA; Alameda Police Officers Association
- APOA; International Association of Firefighters, Local #689 - IAFF.
Following the Closed Session, the Special Meeting was reconvened and
Mayor Appezzato announced that regarding Alameda - Contra Costa Transit
District, the City Council obtained a briefing from AC Transit's
Attorney and the City Attorney and gave instructions on settlement
parameters; regarding (O'Ryan's Tavern), Council obtained a briefing
on status of litigation; regarding Anticipated Litigation, the City
Council discussed significant exposure to litigation; and regarding
Conference with Labor Negotiator, Council obtained a briefing and gave
instructions to City's negotiators.
Adjournment
There being no further business, Mayor Appezzato adjourned the Special
Meeting at 7:55 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Alameda City Council
April 4, 2000