SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: September 6, 2022
CONVENE TIME: 5:07 p.m.
ADJOURNMENT: 5:13 p.m.
Note: Vice Mayor Vella arrived at 5:11 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-A CONFERENCE WITH LEGAL COUNSEL WORKERS’ COMPENSATION CLAIM (Pursuant to Government Code § 54956.95)
Claimant: Employee - Police Department, City of Alameda Claims: 095500044, 1295500076, 0995500018, 1795500026, 1295500067 Agency Claimed Against: City of Alameda
POST-MEETING ANNOUNCEMENT
Action: The case involves five workers’ compensation claims filed by a former employee of the Police Department; Applicant suffered injuries to his back and leg as a result of his work duties ; h e retired via industrial disability retirement on December 31, 2021; the Council authorized the City Attorney to settle the pending workers’ compensation claims in an amount not to exceed $125,000.
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: September 6, 2022
CONVENE TIME: 5:13 p.m.
ADJOURNMENT: 6:48 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-B PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager/Interim City Manager
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council provided direction.
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: September 6, 2022
CONVENE TIME: 5:07 p.m.
ADJOURNMENT: 5:13 p.m.
Note: Vice Mayor Vella arrived at 5:11 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: Nancy Bronstein, Interim City Manager; 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)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council provided direction.
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: September 6, 2022
CONVENE TIME: 5:07 p.m.
ADJOURNMENT: 5:13 p.m.
Note: Vice Mayor Vella arrived at 5:11 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-D CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 950 West Tower Avenue (Building 39) Alameda Point, Alameda, CA CITY NEGOTIATORS: Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and StopWaste
UNDER NEGOTIATION: Price and Terms of Lease
Not heard.