pages: CityCouncil/2020-06-16.pdf, 1
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CityCouncil | 2020-06-16 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY-JUNE 16, 2020- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:00 p.m. Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. [Note: The meeting was held via WebEx.] Absent: None. Consent Calendar Vice Mayor Knox White moved approval of the Consent Calendar. Councilmember Oddie seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. [Absent: Councilmember Vella - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*20-385) Recommendation to approve Gerry Beaudin, Assistant City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, Andrew Thomas, Planning, Building and Transportation Director, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for approximately five acres of Tidelands property, commonly known as Encinal Terminals. Accepted. (*20-386) Recommendation to approve Amy Wooldridge, Recreation and Parks Director, Eric Levitt, City Manager, and Michael Roush, Assistant City Attorney as Real Property Negotiators for Greenway Golf lease agreement. Accepted. The meeting was adjourned to Closed Session to consider: (20-387) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Site A at Alameda Point; City Negotiators: Eric J. Levitt, City Manager; Debbie Potter, Community Development Director; Michelle Giles, Redevelopment Project Manager; and Lisa Nelson Maxwell, Assistant City Attorney; Negotiating Parties: City of Alameda and Alameda Point Partners: Under Negotiation: Price and Terms. (20-388) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code Section 54956.9); Cases Name: CSAA Insurance V City of Alameda; Court: Alameda County Superior Court; Case No.: RG 19032299 Special Meeting Alameda City Council 1 June 16, 2020 | CityCouncil/2020-06-16.pdf |