pages: CityCouncil/2020-07-21.pdf, 1
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CityCouncil | 2020-07-21 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY--JULY 21, 2020- 5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:04 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, which carried by the following roll call vote: Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*20-493) Recommendation to Approve Amy Wooldridge, Recreation and Parks Director, Eric Levitt, City Manager, and Michael Roush, Chief Assistant City Attorney as Real Property Negotiators with Alameda Unified School District for the Joint Use Agreement for Operation and Maintenance of District Swimming Pools. Accepted. The meeting was adjourned to Closed Session to consider: (20-494) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Swim Centers at Alameda High School, 2200 Central Avenue and Encinal High School, 210 Central Avenue; City Negotiators: Eric J. Levitt, City Manager; Michael Roush, Chief Assistant City Attorney; Amy Wooldridge, Recreation and Parks Director; Negotiating Parties: City of Alameda and Alameda Unified School District: Under Negotiation: Terms for the Encinal and Alameda High School Swim Centers Joint Use Agreement for maintenance and operations (20-495) Conference with Legal Counsel: Workers' Compensation Claim (Pursuant to Government Code Section 54956.95); Claimant: Employee - Fire Department; Claim Nos.: ALAZ-005257 and ALAY-005163; Agency Claimed Against: City of Alameda (20-496) Conference with Legal Counsel: Workers' Compensation Claim (Pursuant to Government Code Section 54956.95); Claimant: Employee - Fire Department; Claim Nos.: ALAW-004967 and ALAR-004680; Agency Claimed Against: City of Alameda (20-497) Conference with Legal Counsel: Workers' Compensation Claim (Pursuant to Government Code Section 54956.95); Claimant: Employee - Fire Department; Claim Special Meeting Alameda City Council July 21, 2020 | CityCouncil/2020-07-21.pdf |