File #: 2018-6077   
Type: Consent Calendar Item
Body: City Council
On agenda: 10/16/2018
Title: Minutes of the Special and Regular City Council Meetings Held on September 18, 2018. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on September 18, 2018. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 18, 2018- -5:00 P.M.

Mayor Spencer convened the meeting at 5:05 p.m.

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

[Note: Vice Mayor Vella was present via teleconference from the Hilton Orlando Buena Vista Palace, 1900 E. Buena Vista Drive, Lake Buena Vista, Florida 32830]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(18- ) Conference with Real Property Negotiators (Government Code section 54956.8); Property: Northwest Territories, Alameda Point; City Negotiator: David L. Rudat, Interim City Manager; Potential Tenant: East Bay Regional Park District; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment

(18- ) Conference with Labor Negotiators (Government Code section 54957.6); CITY Negotiators: David L. Rudat, Interim City Manager, Elizabeth D. Warmerdam, Assistant City Manager and Nancy Bronstein, Human Resources Director; 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) and International Association of Firefighter, Local 689 (IAFF); Under Negotiation: Salaries and Terms of Employment

(18- ) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivisions (d)(2) and e(2) of California Government Code Section 54956.9 relating to the District Attorney's investigation into the Jill Keimach tape recording Number of cases: One (As Defendant -Exposure to litigation against the City)

(18- ) Public Employee Appointment/Hiring; Pursuant to Governmen...

Click here for full text