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2016-07-19 CC CS MinutesSpecial Meeting Alameda City Council July 19, 2016 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -JULY 19, 2016- -5:30 P.M. Mayor Spencer convened the meeting at 5:32 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: (16-355) Conference with Real Property Negotiators (Pursuant to Government Code § 54956.8) PROPERTIES: Northwest Territories at Alameda Point; City Negotiator: Jennifer Ott, Director of Base Reuse. Organizers Represented: East Bay Regional Park District Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment. (16-356) Conference with Legal Counsel – Existing Litigation (Pursuant to Government Code § 54956.9). Case Name: Skilling V. City of Alameda Court; Superior Court of the State of California, County of Alameda Case No: RG14752466. Following the Closed Session, the meeting was reconvened and Mayor Spencer announced direction given to staff on both items. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 6:22 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.