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2022-02-15 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -FEBRUARY 15, 2022- -5:15 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:23 p.m. Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft – 5. [Note: Vice Mayor Vella arrived at 5:25 p.m. The meeting was held via Zoom.] Absent: None. Consent Calendar: Councilmember Knox W hite moved approval of the Consent Calendar. Councilmember Daysog seconded, which carried by the following roll call vote: Councilmembers Daysog: Aye; Knox White: Aye; Herrera Spencer: No; and Mayor Ezzy Ashcraft: Aye. Ayes: 3. Noes: 1. [Absent: Vice Mayor Vella – 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*22-098) Recommendation to approve Eric Levitt, City Manager, Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian as Real Property Negotiators for Building 41, Located at 650 West Tower Avenue, Alameda, CA. The meeting was adjourned to Closed Session to consider: (22-099) Conference with Real Property Negotiators (Pursuant to Government Code 54956.8); Property: 650 West Tower Avenue (Building 41) Alameda Point, Alameda, CA; City Negotiators: Eric Levitt, City Manager, Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian; Negotiating Parties: City of Alameda and Wrightspeed, Inc.; Under Negotiation: Price and Terms of Lease. (22-100) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Eric Levitt, City Manager, and Nancy Bronstein, Human Resources Director; Employee Organizations: Alameda Police Officers Association (APOA), Alameda Police Managers Association (APMA), and Alameda Fire Managers Association (AFMA); Under Negotiation: Salaries, Employee Benefits and Terms of Employment. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Real Property, staff provided information and Council provided direction, by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 5; regarding; regarding Labor, staff provided information and Council provided direction by Special Meeting Alameda City Council February 15, 2022 Special Meeting Alameda City Council February 15, 2022 the following two roll call votes: Vote 1: Councilmembers Daysog: No; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 3. Noes: 2 and Vote 2: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1 Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:35 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.