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Minutes of the Special and Regular City Council Meetings Held on January 19, 2016. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 19, 2016- -5:30 P.M.
Mayor Spencer convened the meeting at 5:33 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:
(16- ) Conference with Conference with Labor Negotiators (Pursuant to Government Code ? 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.
(16- ) 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: One (As Defendant - City Exposure to Legal Action).
(16- ) Conference With Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9) Case Name: Winger v. City of Alameda, et al. Superior Court of the State of California, County of Alameda Case No. RG15755458.
Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that direction was given to staff regarding all three matters.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:26 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 FOR THE REGULAR CITY COUNCIL MEETING
TUESDAY...
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