pages: CityCouncil/2013-11-19.pdf, 9
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CityCouncil | 2013-11-19 | 9 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--NOVEMBER 19, 2013- 5:30 P.M. Mayor Gilmore convened the meeting at 5:30 p.m. Roll Call - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. [Note: Vice Mayor Ezzy Ashcraft arrived at 5:35 p.m. and Councilmember Daysog arrived at 5:40 p.m.] Absent: None. Public Comment Submitted a handout and urged the Council to resolve the East Bay Regional Park District (EBRPD): former Councilmember Karin Lucas, Friends of Crown Beach. Urged Council to negotiate with EBRPD: Former Councilmember Frank Matarrese, Alameda. Urged Council to vote to return zoning to Government-Office: Jane Sullwold, Friends of Crown Beach. Urged Council to take action and comply with Measure WW: Eugenie Thomson, Friends of Crown Beach. The meeting was adjourned to Closed Session to consider: (13-517) Conference with Legal Counsel - Existing Litigation (54956.9); Case Name: East Bay Regional Park District V. City of Alameda, et al.; Superior Court of the State of California, County of Alameda Case No. RG120655685 (13-518) Conference with Real Property Negotiators (54956.8); Property: 1535 Buena Vista Avenue; Negotiator: John Russo, City Manager; Negotiating party: Fortmann Marina; Under negotiation: Price and terms of payment (13-519) Public Employee Performance Evaluation Pursuant to Government Code ยง 54957; Position Evaluated: City Attorney - Janet Kern Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding Existing Litigation, direction was give to staff; and regarding Fortmann Marina, direction was given to staff Mayor Gilmore called a recess at 7:04 p.m. and reconvened the meeting at 10:22 p.m. Special Meeting Alameda City Council November 19, 2013 | CityCouncil/2013-11-19.pdf |