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2021-03-02 CC CS Minutes Special Meeting Alameda City Council February 16, 2021 1 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 2, 2021- -5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m. Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft – 5. [Note: The meeting was held via Zoom. Vice Mayor Vella arrived at 5:36 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (21-119) Conference with Legal Counsel – Existing Litigation (Pursuant to Government Code Section 54956.9); Case Name: City of Alameda v. Union Pacific (Sweeney); Court: Superior Court of the State of California, County of Alameda; Case Numbers: RG18921261. (21-120) 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. [Continued from February 16, 2021]. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Union Pacific, staff provided information and Council provided direction by the following roll call vote: Councilmembers Daysog: No; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 3. Noes: 2; regarding Alameda Point, Site A, staff provided information and Council provided direction. Adjournment At 7:15 p.m., Council continued Alameda Point, Site A to Tuesday, March 9th, 2021 at 5:00 p.m. by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 5. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.