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2016-10-18 CC CS MinutesSpecial Meeting Alameda City Council October 18, 2016 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -OCTOBER 18, 2016- -5:30 P.M. Mayor Spencer convened the meeting at 5:06 p.m. Roll Call – Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer – 5. [Note: Mayor Spencer recused herself and left the meeting at 5:50 p.m.] Absent: None. Public Comment Eric Gantos, Hot Rod Shop Inc., submitted information; urged Council to proceed with the lease with Hot Rod Shop. The meeting was adjourned to Closed Session to consider: (16-513) Conference with Real Property Negotiators (Pursuant to Government Code § 54956.8); Property: Alameda Point – Building 530 – 120 W. Oriskany Avenue, Alameda, CA; City Negotiator: Nanette Mocanu/Cushman & Wakefield; Organizations Represented: Hot Rod Shop Inc., and NorCal Clean Tech, LLC; Issue under negotiation: Real Property Negotiations Price and Terms of Payment. (16-514) Conference with Legal Counsel – Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 of the Government Code Number of cases: One (As Defendant - City Exposure to Legal Action) Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that regarding Real Property, direction was given to staff and regarding Anticipated Litigation, Council received a briefing. Adjournment There being no further business, Acting Mayor Matarrese adjourned the meeting at 5:57 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.