pages: CityCouncil/2017-04-04.pdf, 18
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CityCouncil | 2017-04-04 | 18 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -APRIL 4, 2017--5:00 P.M. Mayor Spencer convened the meeting at 5:00 p.m. Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5. [Note: Vice Mayor Vella arrived at 5:01 p.m. and Councilmember Ezzy Ashcraft arrived at 5:04 p.m.] Absent: None. Public Comment Carole Lohr, Alameda, expressed her support for the Friends of the Alameda Animal Shelter (FAAS); stated that she does not see how FAAS could be asking for too much money. Sheila Cahill, Alameda, urged the Council to approve the funding for FAAS; stated funding is not wasted. The meeting was adjourned to Closed Session to consider: (17-208) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code § 54956.9); CASE NAME: Boatworks V City of Alameda, et al.; COURT: Superior Court of the State of California, County of Alameda; CASE NUMBERS: RG16841240 (17-209) Conference with Real Property Negotiators (54956.8); Property: 1590 Fortmann Way, Alameda, CA 94501; City Negotiator: Jill Keimach, City Manager; Organizations Represented: Friends of the Alameda Animal Shelter; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment (17-210) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: One (As Plaintiff - City Initiating Legal Action). Not heard. (17-211) Public Employee Performance Evaluation Pursuant to Government Code § 54957; Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and City Clerk - Lara Weisiger Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that regarding Existing Litigation and 1590 Fortmann, direction was given to staff; regarding Performance Evaluation, the discussion would continue on April 18, 2017. Special Meeting Alameda City Council April 4, 2017 | CityCouncil/2017-04-04.pdf |