File #: 2016-3027   
Type: Consent Calendar Item
Body: City Council
On agenda: 6/21/2016
Title: Minutes of the Special and Regular City Council Meetings Held on May 17, 2016. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on May 17, 2016. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 17, 2016- -4:30 P.M.

Mayor Spencer convened the meeting at 4:30 p.m.

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

[Note: Councilmember Ezzy Ashcraft arrived at 4:31 p.m.]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(16- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Zachary Ginsburg v. City of Alameda Court: Superior Court of the State of California, County of Alameda Case No: RG15791428.

(16- ) Conference with Labor Negotiators (Pursuant to Government Code ? 54957.6); City Negotiator: Elizabeth D. Warmerdam and Nancy Bronstein; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW); Under Negotiation: Salaries and terms of employment.

(16- ) Conference With Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: One (As Plaintiff - City Initiating Legal Action). Not heard.

(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).

Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that regarding Existing Litigation, Labor and Anticipated Litigation, direction was given to staff.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:00 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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