2021-05-18 CC CS MinutesSpecial Meeting
Alameda City Council
May 18, 2021
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 18, 2021- -5:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:05 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:
(21-330) 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, Community Development Director; and Debbie Potter,
Special Project Analyst; Negotiating Parties: City of Alameda and Alameda Point Partners,
LLC; Under Negotiation: Price and Terms.
(21-331) Conference with Legal Counsel – Potential Litigation Initiation of Litigation
Pursuant to Government Code Section 54956.9, subsection (d)(4); Number of Cases: One
(As Plaintiff – City Initiating Legal Action); Potential Defendant(s): Alameda Point Partners.
(21-332) Public Employee Performance Evaluation Pursuant to Government Code Section
54957; Positions Evaluated: City Manager – Eric Levitt.
Following the Closed Session, the meeting was reconvened and the City Clerk announced
that regarding Real Property, staff provided information and Council provided direction by
the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox
White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1; regarding Potential
Litigation, staff provided information and Council provided direction by the following roll call
vote: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye;
and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1; and regarding Performance Evaluation,
staff provided information and Council provided direction and continued the matter to May
25th at 7:00 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.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 12:04 a.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.