2017-05-16 CC CS MinutesSpecial Meeting
Alameda City Council
May 16, 2017
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 16, 2017- -5:00 P.M.
Mayor Spencer convened the meeting at 5:00 p.m.
Roll Call – Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer – 5.
Absent: None.
Public Comment
The meeting was adjourned to Closed Session to consider:
(17-302) Conference with Real Property Negotiators (54956.8); Property: Chuck Corica
Golf Complex, 1 Clubhouse Memorial Road, Alameda, CA 94502; City Negotiator: Jill
Keimach, City Manager and Amy Wooldridge, Recreation and Parks Director;
Organizations Represented: Greenway Golf Associates, Inc. Issue Under Negotiation:
Real Property Negotiations Price and Term of Payment
(17-303) 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).
(17-304) Public Employee Performance Evaluation Pursuant to Government Code §
54957 Positions Evaluated: City Manager – Jill Keimach, City Attorney – Janet Kern and
City Clerk – Lara Weisiger
Following the Closed Session, the meeting was reconvened and Mayor Spencer
announced that regarding Real Property, discussion was deferred to allow staff to
obtain additional information and direction was given to staff; regarding Anticipated
Litigation and Performance Evaluation, direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:46 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.