2015-09-15 CC CS MinutesSpecial Meeting
Alameda City Council
September 15, 2015
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 15, 2015- -5:30 P.M.
Mayor Spencer convened the meeting at 5:33 p.m.
Roll Call – Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie
and Mayor Spencer – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(15-538) Conference with Real Property Negotiators (54956.8); Property: Oakland Inner
Harbor Tidal Canal; City Negotiator: Elizabeth D. Warmerdam; Organizations
Represented: US Army Corps of Engineers; Issue Under Negotiation: Real Property
Negotiations Price and Terms of Payment
(15-539) Conference with Legal Counsel – Existing Litigation (54956.9); Case name:
Boatworks, LLC v. City of Alameda, etal.; Court: Superior Court of the State of
California, County of Alameda; Case No. RG14746654
(15-540) Conference with Legal Counsel – Anticipated Litigation; Initiation of litigation
pursuant to subdivision (c) of Section 54956.9 ; Number of cases: One (As Plaintiff - City
Initiating Legal Action)
Following the Closed Session the meeting was reconvened and Mayor Spencer
announced that regarding Property, direction was given to staff; regarding Existing
Litigation, the Council received an update and no action was taken; and regarding
Anticipated Litigation, direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:28 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.