pages: CityCouncil/2013-12-17.pdf, 2
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CityCouncil | 2013-12-17 | 2 | UNAPPROVED MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--DECEMBER 17, P.M. Mayor Gilmore convened the meeting at 6:01 p.m. Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 4. [Note: Councilmember Daysog arrived at 6:02 p.m.] Absent: Councilmember Chen - 1. Public Comment Discussed Del Monte's interest in Building 77, which is currently the home of the Alameda Naval Air Museum; urged the Air Museum be kept informed: Carol Gottstein, Alameda. The meeting was adjourned to Closed Session to consider: (13-558) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One (As Plaintiff - City Initiating Legal Action) (13-559) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One (As Plaintiff - City Initiating Legal Action) (13-560) Conference with Real Property Negotiators (54956.8); Property: 707 West Tower Avenue (Building 9), 650 West Tower Avenue (Building 41), Building 77; Negotiator: Jennifer Ott, Chief Operating Officer Alameda Point; Negotiating party: Del Monte Corporation; Under negotiation: Price and terms of payment (13-561) Public Employee Performance Evaluations Pursuant to Government Code ยง 54957; Positions Evaluated: City Attorney - Janet Kern; City Clerk - Lara Weisiger; and City Manager - John Russo Following the Closed Session the meeting was reconvened and Mayor Gilmore announced that regarding Real Property, direction was given to staff; and regarding Anticipated Litigation, direction was given to staff. * * Mayor Gilmore called a recess at 7:10 p.m. and reconvened the meeting at 10:35 p.m. Special Meeting Alameda City Council December 17, 2013 | CityCouncil/2013-12-17.pdf |