pages: CityCouncil/2015-12-18.pdf, 1
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CityCouncil | 2015-12-18 | 1 | 532 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- - -DECEMBER - 15, 2015- -4:30 P.M. AND FRIDAY- - - DECEMBER - 18, 2015- -8:30 A.M. On December 15, 2015, Mayor Spencer convened the meeting at 4:30 p.m. Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. [Note: Councilmembers Matarrese and Oddie arrived at 4:31 p.m.; and Mayor Spencer was absent when the meeting was continued to December 18, 2015] Absent: None. Public Comment Submitted information; discussed the potential lawsuit regarding the proposed hotel at 2350 Harbor Bay Parkway; urged Council to rescind its vote: Pat Lamborn, Alameda. The meeting was adjourned to Closed Session to consider: (15-721) Public Employee Appointment/Hiring (Government Code Section 54957); Title/description of position to be filled: City Manager [Continued to December 18, 2015] (15-722) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code; Number of cases: Two (As Defendant - City Exposure to Legal Action) (15-723) Conference with Conference With Labor Negotiators (54957.6); City Negotiator: Elizabeth D. Warmerdam; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW), Electric Utility Professional Association of Alameda (EUPA), Alameda City Employees Association (ACEA), Alameda Police Officers Association Non-Sworn Unit (PANS), and Alameda Management and Confidential Employees Association; (MCEA) Under Negotiation: Salaries and terms of employment. Not heard. Following the December 15, 2015 Closed Session the meeting was reconvened and Mayor Spencer announced that regarding Appointment/Hiring, the Council matter was continued to December 18, 2015 at 8:30 a.m.; regarding Anticipated Litigation, direction was given to staff regarding one case and Council received a briefing on one case; and regarding Labor, Council received a briefing. At 8:38 a.m. on December 18, 2015, Vice Mayor Matarrese reconvened the meeting. | CityCouncil/2015-12-18.pdf |