pages: CityCouncil/2009-12-15.pdf, 14
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CityCouncil | 2009-12-15 | 14 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND PUBLIC UTILITIES BOARD (PUB) MEETING TUESDAY- - -DECEMBER 15, 2009- -6:30 p.m Mayor Johnson convened the Special Joint Meeting at 6:30 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson; Board Members Gallant, Hamm, Holmes, McCahan, McCormick - 10. Note: Board Member Hamm was present via teleconference from Chattanooga Marriott at the Convention Center, Two Carter Plaza, Chattanooga, Tennessee. Absent : None. The Joint Meeting was adjourned to Closed Session to consider: (09-496CC/PUB) Conference with Legal Counsel - Existing Litigation (54956.9) ; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.91 Name of Cases: Vectren Communication Services, Inc. V. City of Alameda. Nuveen Municipal High Income Opportunity Fund, et al. V. City of Alameda, et al; Bernard Osher Trust V. City of Alameda, et al. (09-497CC) Conference with Labor Negotiators; Agency negotiators: Karen Willis and Joe Wiley; Employee organizations All Bargaining Units. Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that regarding Existing Litigation, the City Council and PUB received a briefing from legal counsel on the status of the litigation and provided direction regarding litigation strategy. *** Mayor Johnson called a recess at 7:30 p.m. and reconvened the Closed Session at 9:45 p.m. *** Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that regarding Labor, the City Council received a briefing on the status of negotiations. Special Joint Meeting Alameda City Council and Public Utilities Board December 15, 2009 | CityCouncil/2009-12-15.pdf |