File #: 2019-6999   
Type: Consent Calendar Item
Body: City Council
On agenda: 6/18/2019
Title: Minutes of the Special and Regular City Council Meetings Held on May 21, 2019. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on May 21, 2019. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 21, 2019- -5:15 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:17 p.m.

Roll Call -Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5.

Absent: None.

The meeting was adjourned to Closed Session to consider:

(19- ) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) and paragraph (3) of subdivision (e) of Government Code Section 54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action)

(19- ) 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; Court: First District Court of Appeal; Case Numbers: A151063, A151919

(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); Under Negotiation: Salaries and Terms of Employment

(19- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Emma Hood Swim Center, 2256 Alameda Avenue, Alameda, CA 94501; City Negotiator: Amy Wooldridge, Interim Assistant City Manager, City of Alameda; Negotiating Parties: City of Alameda and the Alameda Unified School District; Under Negotiation: Price and terms of payment for the lease of the property

Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Anticipated Litigation, Existing Litigation, Labor and Real Property, information was provided by staff and direction was given by Council with no vote taken.

Adjournment

The...

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