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2016-04-19 CC CS Minutes Special Meeting Alameda City Council April 19, 2016 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -APRIL 19, 2016- -5:30 P.M. Mayor Spencer convened the meeting at 5:30 p.m. Roll Call – Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer – 5. [Note: Councilmember Ezzy Ashcraft arrived at 5:35 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (16-170) Conference with Legal Counsel – Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: Three (As Plaintiff - City Initiating Legal Action). Not heard. (16-170A) Conference with Real Property Negotiators (Pursuant to Government Code § 54956.8) PROPERTIES: Alameda Point: 2600 Saratoga Street - Building 16; 2601 Todd Street - Building 115; and 2599 Todd Street – Building 130; Alameda, CA. City Negotiator: Jennifer Ott, Director of Base Reuse. Organizations Represented: Urban Community Partners, LLC. Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment. Following the Closed Session, the meeting was reconvened and Mayor Spencer announced direction was given to staff. Adjournment There being no further business, Mayor Spencer adjourned the meeting at 6:14 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.