2019-02-19 CC CS MinutesSpecial Meeting
Alameda City Council
February 5, 2019
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -FEBRUARY 19, 2019- -5:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:12 p.m.
Roll Call – Present: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(19-086) Conference with Real Property Negotiators (Government Code section
54956.8); Property: 120 W . Oriskany, Building 530, Alameda, CA 94501; City
Negotiators: Nanette Mocanu, Assistant Community Development Director, and Ted
Anderson, Cushman & Wakefield; Negotiating Parties: Nautilus Data Technologies, Inc.
and Hot Rod Shop Inc.; Issue Under Negotiation: Price and Terms of Payment
(19-087) Conference with Legal Counsel-Anticipated Litigation; Significant exposure to
litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9; Number of
cases: One (As Defendant - City Exposure to Legal Action)
(19-088) Conference with Legal Counsel-Anticipated Litigation; Initiation of litigation
pursuant to Government Code Section 54956.9, Subsection (c) Number of Cases: One
(As Plaintiff- City of Alameda Initiating Legal Action)
(19-089) Conference with Real Property Negotiators (Government Code section
54956.8); Property: Ballena Isle Upland Parcel APN 74-1025-3; City Negotiators: David
L. Rudat, Interim City Manager; Debbie Potter, Base Reuse and Community
Development Director; Lois Butler, Economic Development Manager; Lisa Maxwell,
Assistant City Attorney; Maurice Robinson, Maurice Robinson & Associates LLC;
Potential Tenant: West River, Inc.; Current Tenant: SHM Ballena Isle, LLC Issue Under
Negotiation: Real Property Negotiations Price and Terms
(19-090) Conference with Labor Negotiators (Government Code section 54957.6); City
Negotiators: David L. Rudat, Interim City Manager, and Nancy Bronstein, Human
Resources Director; Employee Organizations: International Brotherhood of Electrical
Workers, Local 1245 (IBEW), and Executive Management Employees (EXME); Under
Negotiation: Salaries and Terms of Employment
(19-091) Conference with Legal Counsel - Liability Claim; (Pursuant to Government
Code § 54956.95); Claimant: Jeffrey DelBono; Agency claimed against: City of Alameda
[Note: Mayor Ezzy Ashcraft recused herself from the Liability Claim and left the meeting
from 11:08 p.m. to 11:30 p.m.]
Special Meeting
Alameda City Council
February 5, 2019
Following the Closed Session, the meeting was reconvened and the Acting City Clerk
announced that regarding Building 530 and Significant exposure to litigation, the
Council gave direction to staff with no vote taken; and regarding Initiation of Litigation,
direction was given to staff by unanimous voice vote.
***
Mayor Ezzy Ashcraft called a recess at 6:58 p.m. and reconvened the meeting at 9:39
p.m.
***
Following the reconvened Closed Session, the meeting was reconvened and the Acting
City Clerk regarding Ballena Isle Upland Parcel, the Council gave direction to staff by
the following voice vote: Ayes: Councilmembers Knox White, Oddie Vella and Mayor
Ezzy Ashcraft – 4; Noes: Councilmember Daysog – 1; regarding Labor, direction was
given to staff with no vote taken; and regarding the Liability Claim, the Council voted to
approve a settlement of the claim for $21,535, by the following voice vote: Ayes:
Councilmembers Daysog, Knox White, Oddie and Vella – 4; Absent: Mayor Ezzy
Ashcraft – 1.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 11:30
p.m.
Respectfully submitted,
Irma Glidden
Acting City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.