SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: April 19, 2022
CONVENE TIME: 5:02 p.m.
ADJOURNMENT: 5:18 p.m.
[Note: Vice Mayor Vella was absent.]
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-B CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9, subsection (d)(4)
Number of cases: One (As Plaintiff - City Initiating Legal Action) Potential Defendant(s): Alameda Point Partners, LLC
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council provided direction.
VOTE:
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Vella X
Councilmember Daysog X
Councilmember Herrera Spencer X
Councilmember Knox White X
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: April 19, 2022
CONVENE TIME: 5:18 p.m.
ADJOURNMENT: 7:28 p.m.
[Note: Mayor Ezzy Ashcraft called a recess at 5:40 p.m. and reconvened the meeting at 6:00 p.m. Vice Mayor Vella arrived at 6:10 p.m.]
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-C PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager
POST-MEETING ANNOUNCEMENT
Action: Direction was given to staff.
VOTE: No vote taken.
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft
Vice Mayor Vella
Councilmember Daysog
Councilmember Herrera Spencer
Councilmember Knox White
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: April 19, 2022
CONVENE TIME: N/A
ADJOURNMENT: N/A
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-A CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9, subsection (d)(4)
Number of cases: One (As Plaintiff - City Initiating Legal Action) Potential Defendant(s): Greenway Golf Associates, Inc.
Not heard.
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: April 19, 2022
CONVENE TIME: N/A
ADJOURNMENT: N/A
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-D CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Gerry Beaudin, Assistant City Manager; Nancy Bronstein, Human Resources Director; 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
Not heard.