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2021-03-16 CC CS MinutesSpecial Meeting Alameda City Council March 16, 2021 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 16, 2021- -6:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 6:02 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. The meeting was adjourned to Closed Session to consider: (21-150) 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); Claim Number: (2021- 0009/GHC0033180); Potential Plaintiffs: Greenway Golf Associates, Inc. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Anticipated Litigation, 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; the case involves a claim filed by Greenway contending that the lack of an events center at the Corica Park Golf Course has/will produce damages to Greenway in the range of $15 million to $50 million; the City has contended that plain wording of the contracts at the Park, both Greenway’s and Jim’s, do not provide for third party beneficiaries, thus Greenway has no right to assert such a claim against the City; nonetheless, in the interest of avoiding unnecessary litigation and to support a negotiated solution by Greenway and Jim’s on the Course, the Council authorized the City Attorney to settle the pending claim by obtaining full releases for the City in exchange for the City’s future consent of Jim’s relinquishing and transferring certain food and beverage service rights at Corica Park to Greenway. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:30 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.