pages: CityCouncil/2015-09-15.pdf, 1
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CityCouncil | 2015-09-15 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--SEPTEMBER - 15, 2015- -5:30 P.M. Mayor Spencer convened the meeting at 5:33 p.m. Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (15-538) Conference with Real Property Negotiators (54956.8); Property: Oakland Inner Harbor Tidal Canal; City Negotiator: Elizabeth D. Warmerdam; Organizations Represented: US Army Corps of Engineers; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment (15-539) Conference with Legal Counsel - Existing Litigation (54956.9); Case name: Boatworks, LLC V. City of Alameda, etal.; Court: Superior Court of the State of California, County of Alameda; Case No. RG14746654 (15-540) 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) Following the Closed Session the meeting was reconvened and Mayor Spencer announced that regarding Property, direction was given to staff; regarding Existing Litigation, the Council received an update and no action was taken; and regarding Anticipated Litigation, direction was given to staff. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 6:28 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council September 15, 2015 | CityCouncil/2015-09-15.pdf |