Title
Minutes of the Special and Regular City Council Meetings Held on May 2, 2017. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 2, 2017- -5:30 P.M.
Mayor Spencer convened the meeting at 5:32 p.m.
Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5.
Absent: None.
Public Comment
The meeting was adjourned to Closed Session to consider:
(17- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Number: RG16841240
(17- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Number: RG14746654
(17- ) Public Employee Performance Evaluation Pursuant to Government Code ? 54957; Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and City Clerk - Lara Weisiger
Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that direction was given to staff regarding all three items.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 7:01 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 REGULAR CITY COUNCIL MEETING
TUESDAY- -MAY 2, 2017- -7:00 P.M.
Mayor Spencer convened the meeting at 7:11 p.m.
ROLL CALL - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5.
Absent: None.
AGENDA CHANGES
None.
PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS
(17- ) Sean McPhetridge, Alameda ...
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