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2023-03-07 CC CS Minutes Special Meeting Alameda City Council March 7, 2023 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 7, 2023- -6:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 6:02 p.m. Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Jensen, and Mayor Ezzy Ashcraft – 4. Absent: Councilmember Vella – 1. Consent Calendar Vice Mayor Daysog moved approval of the Consent Calendar. Councilmember Jensen seconded the motion, which carried by unanimous vote – 4. [Absent: Councilmember Vella – 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*23-109) Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for Building 41, Located at 650 West Tower Avenue Alameda, CA. Accepted. The meeting was adjourned to Closed Session to consider: (23-110) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 650 West Tower Avenue (Building 41) Alameda Point, Alameda, CA; City Negotiators: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, and Assistant City Attorney Len Aslanian; Negotiating Parties: City of Alameda, REVO (formerly Wrightspeed) and DOER; Under Negotiation: Price and Terms of Lease Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Building 41, staff provided information and Council provided direction by unanimous voice vote – 4. [Absent: Councilmember Vella – 1.] Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:37 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.