pages: CityCouncil/2018-10-02.pdf, 1
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CityCouncil | 2018-10-02 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -OCTOBER 2, 2018- 5:00 P.M. Mayor Spencer convened the meeting at 5:00 p.m. Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (18-527) Conference with Legal Counsel - Existing Litigation; Pursuant Government Code section 54956.9(a); Case Name: Northern California Power Agency (NCPA), et al. V US; Court: In the United States Court of Federal Claims; Case Number: 14-817C (18-528) Conference with Legal Counsel - Existing Litigation; Pursuant Government Code section 54956.9(a); Case Names: Velez, et al. V. City of Alameda, et al. and Stevens V. City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Numbers: RG18910164 and RG18920434 (18-529) Conference with Real Property Negotiators (Government Code section 54956.8); Property: Northwest Territories, Alameda Point; City Negotiator: David L. Rudat, Interim City Manager; Potential Tenant: East Bay Regional Park District; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment (18-530) Conference with Labor Negotiators (Government Code section 54957.6); CITY Negotiators: David L. Rudat, Interim City Manager, Elizabeth D. Warmerdam, Assistant City Manager and Nancy Bronstein, Human Resources Director; 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 (18-531) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957; Title/description of positions to be filled: Acting/Interim City Attorney and City Attorney (18-532) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957; Title/description of positions to be filled: City Manager Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding NCPA and Velez, et al., direction was given to staff unanimous voice vote - 5; regarding Real Property, Labor and the City Attorney, direction was given to staff; and regarding City Manager, Council received a briefing. Special Meeting Alameda City Council October 2, 2018 1 | CityCouncil/2018-10-02.pdf |