2020-01-07 CC CS MinutesSpecial Meeting
Alameda City Council
January 7, 2020
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 7, 2020- -5:30 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m.
Roll Call – Present: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft – 5.
[Note: Councilmember Daysog arrived at 5:44 p.m.]
Absent: None.
Consent Calendar
Vice Mayor Knox White moved approval of the Consent Calendar.
Councilmember Vella seconded the motion, which carried by unanimous voice vote – 4.
[Absent: Councilmember Daysog – 1.] [Items so enacted or adopted are indicated by
an asterisk preceding the paragraph number.]
(*20-001) Recommendation to Approve Amy Wooldridge, Recreation and Parks
Director, and Michael H. Roush, Chief Assistant City Attorney, as Designated Real
Property Negotiators for Dialemi, Inc. (Known as Jim’s on the Course) Concession
Agreement. Accepted.
Closed Session
The meeting was adjourned to Closed Session to consider:
(20-002) Conference with Legal Counsel – Liability Claim (Pursuant to Government
Code § 54956.95); Claimant: Grand Edibles, Inc.; Agency Claimed Against: City of
Alameda
(20-003) Conference with Real Property Negotiators (54956.8); Property: Jim’s on the
Course, 1 Clubhouse Memorial Drive, Alameda, CA 94502; City Negotiators: Amy
Wooldridge, Recreation and Parks Director and Michael H. Roush, Chief Assistant City
Attorney; Organizations Represented: Dialemi Inc., dba Jim’s on the Course, Tom
Geanekos, Owner; Issue Under Negotiation: Real Property Negotiations Price and
Terms of Payment
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding the Claim and Real Property, staff provided information and
Council gave direction to staff with no vote taken.
Special Meeting
Alameda City Council
January 7, 2020
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:55
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.