SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: June 7, 2022
CONVENE TIME: 5:05 p.m.
ADJOURNMENT: 5:16 p.m.
PRE-MEE0TING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-B CONFERENCE WITH LEGAL COUNSEL WORKERS’ COMPENSATION CLAIM (Pursuant to Government Code § 54956.95)
Claimant: Employee - Fire Department
Claims: 149550063; 1895500067; 0695500047
Agency Claimed Against: City of Alameda
POST-MEETING ANNOUNCEMENT
Action: This c ase involves three workers’ compensation claims by a former employee with the Fire Department. Applicant sustained injuries to his knee, hips and heart as a result of his work duties. He retired via industrial disability retirement on July 7, 2020. The Council authorized the City Attorney to settle the pending workers’ compensation claim in an amount not to exceed $132,480.80, resulting in a combined complete case payout of $293,645 which includes past payments for statutory permanent disability.
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: June 7, 2022
CONVENE TIME: 5:16 p.m.
ADJOURNMENT: 5:52 p.m.
[Note: Vice Mayor Vella arrived at 5:28 p.m.]
PRE-MEE0TING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-A CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Pursuant to Government Code § 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: Two (2)
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: June 7, 2022
CONVENE TIME: 5:52 p.m.
ADJOURNMENT: 6:39 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-C CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Gerry Beaudin, Interim City Manager; 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
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council provided direction.
VOTE 1:
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Vella X
Councilmember Daysog X
Councilmember Herrera Spencer X
Councilmember Knox White X
VOTE 2:
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: June 7, 2022
CONVENE TIME: 6:39 p.m.
ADJOURNMENT: 10:17 p.m.
[Note: Mayor Ezzy Ashcraft called a recess at 6:59 p.m. and reconvened the meeting at p 9:30 p.m.]
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-C PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957
Position Evaluated: City Attorney
POST-MEETING ANNOUNCEMENT
Action: Conducted City Attorney performance evaluation and gave direction to staff
VOTE: No vote taken.
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Vella X
Councilmember Daysog X
Councilmember Herrera Spencer X
Councilmember Knox White X