pages: CityCouncil/2019-02-19.pdf, 1
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CityCouncil | 2019-02-19 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -FEBRUARY - 19, 2019--5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:12 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (19-086) Conference with Real Property Negotiators (Government Code section 54956.8); Property: 120 W. Oriskany, Building 530, Alameda, CA 94501; City Negotiators: Nanette Mocanu, Assistant Community Development Director, and Ted Anderson, Cushman & Wakefield; Negotiating Parties: Nautilus Data Technologies, Inc. and Hot Rod Shop Inc.; Issue Under Negotiation: Price and Terms of Payment (19-087) Conference with Legal Counsel-Anticipated Litigation; Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action) (19-088) Conference with Legal Counsel-Anticipated Litigation; Initiation of litigation pursuant to Government Code Section 54956.9, Subsection (c) Number of Cases: One (As Plaintiff- City of Alameda Initiating Legal Action) (19-089) Conference with Real Property Negotiators (Government Code section 54956.8); Property: Ballena Isle Upland Parcel APN 74-1025-3; City Negotiators: David L. Rudat, Interim City Manager; Debbie Potter, Base Reuse and Community Development Director; Lois Butler, Economic Development Manager; Lisa Maxwell, Assistant City Attorney; Maurice Robinson, Maurice Robinson & Associates LLC; Potential Tenant: West River, Inc.; Current Tenant: SHM Ballena Isle, LLC Issue Under Negotiation: Real Property Negotiations Price and Terms (19-090) Conference with Labor Negotiators (Government Code section 54957.6); City Negotiators: David L. Rudat, Interim City Manager, and Nancy Bronstein, Human Resources Director; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW), and Executive Management Employees (EXME); Under Negotiation: Salaries and Terms of Employment (19-091) Conference with Legal Counsel - Liability Claim; (Pursuant to Government Code ยง 54956.95); Claimant: Jeffrey DelBono; Agency claimed against: City of Alameda [Note: Mayor Ezzy Ashcraft recused herself from the Liability Claim and left the meeting from 11:08 p.m. to 11:30 p.m.] Special Meeting Alameda City Council February 5, 2019 | CityCouncil/2019-02-19.pdf |