File #: 2022-2178   
Type: Consent Calendar Item
Body: City Council
On agenda: 7/5/2022
Title: Minutes of the Special and Regular City Council Meetings Held on June 7, 2022. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on June 7, 2022. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 7, 2022- -5:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:05 p.m.

Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft - 5. [Note: Vice Mayor Vella arrived at 5:28 p.m. The meeting was held via Zoom.]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(22- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9); Case Name: Unspecified to Protect Service of Process; Court: Superior Court of the County of Alameda; Case Number: Unspecified to Protect Service of Process; Number of Cases: 2

(22-__) Conference with Legal Counsel Workers' Compensation Claim (Pursuant to Government Code Section 54956.95); Claimant: Employee - Fire Department; Claims: 149550063, 1895500067, 0695500047; Agency Claimed Against: City of Alameda

(22-__) Conference with Labor Negotiators (Government Code Section: 54957.6); City Negotiators: Nancy Bronstein, Human Resources Director; Nico Procos, General Manager, Alameda Municipal Power; Jessica Romeo, Human Resources Manager; and Steve Woo, Senior Human Resources Analyst; Employee Organizations: Alameda City Employees Association (ACEA); Management and Confidential Employees Association (MCEA); Electric Utility Professionals Association (EUPA); International Brotherhood of Electrical Workers (IBEW); Alameda Police Officers Non-Sworn (PANS); Alameda Municipal Power Unrepresented Employees (AMPU); Alameda Police Management Association (APMA); Under Negotiation: Salaries, Employee Benefits and Terms of Employment

(22-__) Public Employee Performance Evaluation (Pursuant to Government Code Section 54957); Position Evaluated: City Attorney - Yibin Shen

Following the Closed Session, the meeting was reconvened and the City Clerk announced that r...

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