SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE: November 1, 2022
CONVENE TIME: 5:06 p.m.
ADJOURNMENT: 5:12 p.m.
PRE-MEETING 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, City of Alameda
Claim Nos. 1995500009, 1395500075, 2195500074 and 2195500073 Agency Claimed Against: City of Alameda
POST-MEETING ANNOUNCEMENT
Action: The case involves four workers’ compensation claims filed by a former employee of the Fire Department with approximately two decades of service with the City ; Applicant suffered multiple injuries, including those to the knees, shoulders, neck and hands as a result of work duties ; the Council authorized the City Attorney to settle the pending workers’ compensation claims in an amount not to exceed $190,000.
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: November 15, 2022
CONVENE TIME: 5:12 p.m.
ADJOURNMENT: 5:49 p.m.
Note: Vice Mayor Vella arrived at 5:23 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: Jessica Romeo, Human Resources Director; Nico Procos, General Manager Alameda Municipal Power; and Steve Woo, Senior Human Resources Analyst
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers (IBEW)
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
CONTINUED MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE: November 15, 2022
CONVENE TIME: 5:49 p.m.
ADJOURNMENT: 6:02 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
3-A PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager
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: November 15, 2022
CONVENE TIME: 6:02 p.m.
ADJOURNMENT: 6:52 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: 650 West Ranger Avenue (Building 92) Alameda Point, Alameda, CA Parcel # 74 1375 2
CITY NEGOTIATORS: Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: Alameda Point Collaborative and the City of Alameda UNDER NEGOTIATION: Price and Terms of Potential Purchase by the City PROPERTY: 2450 Saratoga Street, 801 West Ranger Avenue (Building 114) Alameda Point, Alameda, CA Parcel #74 1368 9 2
CITY NEGOTIATORS: Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: Alameda Food Bank and the City of Alameda UNDER NEGOTIATION: Price and Terms of Potential Lease/Sale from the City of Alameda
POST-MEETING ANNOUNCEMENT
Action: Gave direction to staff.
No vote taken.
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft
Vice Mayor Vella
Councilmember Daysog
Councilmember Herrera Spencer
Councilmember Knox White