pages: CityCouncil/2022-06-07.pdf, 1
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CityCouncil | 2022-06-07 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -JUNE 7, 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: Vice Mayor Vella arrived at 5:28 p.m. The meeting was held via Zoom.] Absent: None. The meeting was adjourned to Closed Session to consider: (22-361) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9); Case Name: Unspecified to Protect Service of Process; Court: Superior Court of the County of Alameda; Case Number: Unspecified to Protect Service of Process; Number of Cases: 2 (22-362) Conference with Legal Counsel Workers' Compensation Claim (Pursuant to Government Code Section 54956.95); Claimant: Employee - Fire Department; Claims: 149550063, 1895500067, 0695500047; Agency Claimed Against: City of Alameda (22-363) 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 (22-364) Public Employee Performance Evaluation (Pursuant to Government Code Section 54957); Position Evaluated: City Attorney - Yibin Shen Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Workers' Compensation, the case involves three workers' compensation claims by a former employee with the Fire Department; Applicant sustained injuries to his knee, hips and heart as a result of his work duties; he retired via industrial disability retirement on July 7, 2020; the Council authorized the City Attorney to settle the pending workers' compensation claim in an amount not to exceed $132,480.80, resulting in a combined complete case payout of $293,645 which includes past payments for statutory permanent disability, by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Absent; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Absent: 1; regarding Existing Litigation, staff Special Meeting Alameda City Council June 7, 2022 | CityCouncil/2022-06-07.pdf |