File #: 2024-4533   
Type: Consent Calendar Item
Body: City Council
On agenda: 11/19/2024
Title: Minutes of the Special and Regular City Council Meetings Held on October 15, 2024. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on October 15, 2024. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 15, 2024- -5:30 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:33 p.m.

Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Jensen arrived at 5:42 p.m. and Councilmember Vella arrived at 6:09 p.m.]

Absent: None.

Consent Calendar

Councilmember Herrera Spencer moved approval of the Consent Calendar.

Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote - 3. [Absent: Councilmembers Jensen and Vella - 2.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]

(*24- ) Recommendation to Approve Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, Nicholas Luby, Fire Chief, and Doug McManaway, Deputy City Attorney, as Labor Negotiators with the International Association of Firefighters (IAFF) and the Alameda Fire Chiefs Association (AFCA) for the City of Alameda. Accepted.

The meeting was adjourned to Closed Session to consider:

(24- ) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, Nicholas Luby, Fire Chief, and Doug McManaway, Deputy City Attorney; Employee Organizations: International Association of Firefighters (IAFF) and Alameda Fire Chiefs Association (AFCA); Under Negotiation: Salaries, Employee Benefits, and Terms of Employment

(24- ) Public Employee Performance Evaluation (Pursuant to Government Code Section 54957); Positions Evaluated: City Manager - Jennifer Ott

Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Labor, staff provided information and Council provide direction by unanimous voice vote - 5, and regarding Performance Evaluation, Council prov...

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