File #: 2015-2364   
Type: Consent Calendar Item
Body: City Council
On agenda: 12/15/2015
Title: Minutes of the Special City Council Meeting held on November 9, 2015 and the Special and Regular Meetings held on November 17, 2015. (City Clerk)
Title

Minutes of the Special City Council Meeting held on November 9, 2015 and the Special and Regular Meetings held on November 17, 2015. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
MONDAY- -NOVEMBER 9, 2015- -11:00 A.M.

Mayor Spencer convened the meeting at 11:12 p.m.

Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5.

Absent: None.

The meeting was adjourned to Closed Session to consider:

(15- ) Public Employee Appointment/Hiring (Government Code Section 54957); Title/description of position to be filled: City Manager

Following the Closed Session the meeting was reconvened and Mayor Spencer announced that the City Council conducted interviews, gave direction to staff and gave direction to have panels conduct interviews.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 5:19 p.m.

Respectfully submitted,
Lara Weisiger, City Clerk

The agenda for this meeting was posted in accordance with the Sunshine Ordinance.

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UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -NOVEMBER 17, 2015- -5:30 P.M.

Mayor Spencer convened the meeting at 5:30 p.m.

Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Oddie and Mayor Spencer - 4.

Absent: Vice Mayor Matarrese - 1.

Public Comment

Former Councilmember Doug deHaan, Alameda, discussed Encinal terminals property negotiations; stated the matter should be addressed in open session.

The meeting was adjourned to Closed Session to consider:

(15- ) 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),...

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