Title
Minutes of the Special City Council Meeting, Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on April 16, 2019. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 16, 2019- -5:30 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m.
Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5.
Note: Councilmember Vella recused herself from the Liability Claim and left the meeting at 6:50 p.m.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(19- ) 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
(19- ) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Nancy Bronstein, Human Resources Director; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW), and Executive Management Employees (EXME); Under Negotiation: Salaries and Terms of Employment
(19- ) Conference with Legal Counsel - Liability Claim; (Pursuant to Government Code ? 54956.95); Claimant: Jeffrey Cambra; Agency claimed against: City of Alameda
Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Existing Litigation, the Council unanimously voted to authorize settlement of a claim for plaintiff attorney fees in the amount of $125,000 with the City paying $25,000 and $100,000 to be paid from the Alameda Municipal Power Enterprise Fund; regarding Labor, direction was given to staff by the following vote: Ayes: Councilmembers Daysog, Knox White, Oddie, and Vella - 4; Noes: Mayor Ezzy Ashcraft - 1; regarding the Liability Claim Liability, Council authorize settlement of the claim with no financial con...
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