pages: CityCouncil/2019-10-15.pdf, 1
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CityCouncil | 2019-10-15 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -OCTOBER - 15, 2019- -4:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 4:33 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Vella arrived at 4:35 p.m. and Councilmember Daysog arrived at 5:07 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (19-559) Public Employee Performance Evaluation Pursuant to Government Code § 54957; Position Evaluated: City Manager - Eric Levitt (19-560) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Emma Hood Swim Center, 2256 Alameda Avenue, Alameda, CA 94501; City Negotiator: Amy Wooldridge, Recreation and Parks Director, City of Alameda; Negotiating Parties: City of Alameda and the Alameda Unified School District; Under Negotiation: Price and terms of payment for the lease of the property (19-561) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 17-Acres of both dry and submerged land on the north side of the City adjacent to the estuary and east of Grant Street, Alameda CA; City Negotiators: Debbie Potter, Community Development Director, Andrew Thomas, Planning, Building and Transportation Director, and Nanette Mocanu, Assistant Community Development Director; Negotiating Parties: City of Alameda and Pacific Shops, Inc., dba Alameda Marina; Under Negotiation: Price and terms to exercise Option to Extend (19-562) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Portion of the 24 Acre Phase 1 Parcel of the Enterprise District at Alameda Point, Alameda CA, Bounded by W. Pacific Avenue, Skyhawk Street, West Oriskany and Orion Street; City Negotiators: Debbie Potter, Community Development Director, and John McManus, Cushman Wakefield; Negotiating Parties: City of Alameda and Astra Space, Inc.; Under Negotiation: Price and terms of payment for the potential sale of the property (19-563) 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: RG14746654, RG16823346, RG16841240; Court: First District Court of Appeal; Case Numbers: A151063, A151919, A150276 Special Meeting Alameda City Council October 15, 2019 | CityCouncil/2019-10-15.pdf |