pages: CityCouncil/2020-12-01.pdf, 1
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CityCouncil | 2020-12-01 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -DECEMBER 1, 2020- 5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:02 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: Councilmember Oddie moved approval of the Consent Calendar. Vice Mayor Knox White 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.] (*20-728) Recommendation to Approve Eric J. Levitt, City Manager, Lisa N. Maxwell, Assistant City Attorney, and Debbie Potter, Special Projects Analyst, as Real Property Negotiators for Site A at Alameda Point. Accepted. The meeting was adjourned to Closed Session to consider: (20-729) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Site A at Alameda Point; Persons Negotiating: Eric J. Levitt, City Manager; Debbie Potter, Special Projects Analyst, 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 (20-730) Conference with Legal Counsel Existing Litigation (Government Code Section 54956.9); Case Name: DeFigueroa, lleana V City of Alameda, et al.; Court: Superior Court of California, County of Alameda; Case Number: RG1890266 (20-731) Conference with Legal Counsel Workers' Compensation Claim (Pursuant to Government Code ยง 54956.95); Claimant: Employee - Fire Department Claim Nos.: ALAX-005105; ALAX-005551; and ALBA-005460; Agency Claimed Against: City of Alameda (20-732) Conference with Legal Counsel Existing Litigation (Government Code Section 54956.9); Case Name: City of Alameda V. Union Pacific (Sweeney); Court: Superior Court of California, County of Alameda; Case Number: RG18921261 Special Meeting Alameda City Council December 01, 2020 | CityCouncil/2020-12-01.pdf |