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2021-02-16 CC CS MinutesSpecial Meeting Alameda City Council February 16, 2021 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -FEBRUARY 16, 2020- -5:45 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:46 p.m. Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft – 5. [Note: The meeting was held via Zoom.] Absent: None. Consent Calendar Vice Mayor Vella moved approval of the Consent Calendar. Councilmember Knox White seconded, which carried by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*21-082) Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Interim Community Development Director, Nanette Mocanu, Assistant Community Development Director, and Aaron Duffy, Staff Counsel, as Real Property Negotiators for the Alameda Theatre, Located at 2317 Central Avenue, Alameda, CA. Accepted. The meeting was adjourned to Closed Session to consider: (21-083) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Alameda Theatre, Located at 2317 Central Avenue, Alameda, CA; City Negotiators: Eric Levitt, City Manager; Lisa Maxwell, Interim Community Development Director; Nanette Mocanu, Assistant Community Development Director; and Aaron Duffy, Staff Counsel; Negotiating Parties: City of Alameda and Alameda Entertainment Associates, L.P.; Under Negotiation: Price and Terms. Not heard. (21-084) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Alameda Point, Site A, Alameda, CA; City Negotiators: Eric Levitt, City Manager; Lisa Maxwell, Interim Community Development Director; and Debbie Potter, Special Project Analyst; Negotiating Parties: City of Alameda and Alameda Point Partners, LLC; Under Negotiation: Price and Terms. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Alameda Theatre, the matter was not heard; regarding Alameda Point, Site A, staff provided information and Council provided direction and continued the matter to the March 2, 2021 Closed Session by the following roll call vote: Special Meeting Alameda City Council February 16, 2021 Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 5. Adjournment At 7:21 p.m., the meeting was continued to March 2, 2021 Closed Session. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.