2024-05-07 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 7, 2024- -5:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:05 p.m.
Roll Call — Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella
and Mayor Ezzy Ashcraft — 5. [Note: Councilmember Jensen
arrived at 5:11 p.m. and Councilmember Vella arrived at 5:53
p.m. and was present via teleconference from Renaissance
Saint Louis Airport Hoten, 9801 Natural Bridge Road, Saint
Louis, MO 63134.]
Absent: None.
Consent Calendar
Vice Mayor Daysog moved approval of the Consent Calendar.
Councilmember Herrera Spencer seconded the motion, which carried by unanimous
voice vote — 3. [Absent: Councilmembers Jensen and Vella — 2.] [Items so enacted or
adopted are indicating by an asterisk preceding the paragraph number.]
(*24-246) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-
Lyman, Base Reuse and Economic Development Director, Nicole Franklin, Base Reuse
Manager, John McManus, Managing Director, Cushman & Wakefield, and Len Aslanian,
Assistant City Attorney, as Real Property Negotiators for Building 11 at 1190 West Tower
Avenue (Zenith Aerospace, Inc.). Accepted.
The meeting was adjourned to Closed Session to consider:
(24-247) Conference with Legal Counsel — Existing Litigation Pursuant to Government
Code § 54956.9(a); Case Name: City of Alameda v. Greenway Golf Associates, Inc.;
Court: Alameda County Superior Court; Case Numbers: 22CV011964. Not heard.
(24-248) Conference with Legal Counsel — Existing Litigation Pursuant to Government
Code § 54956.9(a); Case Name: CP VI Admirals Cove LLC v City of Alameda, et al;
Court: Alameda County Superior Court; Case No: 23CV044259.
(24-249) Conference with Real Property Negotiators Pursuant to Government Code §
56956.8; Property: Building 11 (1190 West Tower Avenue); City Negotiators: City
Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-
Lyman, Base Reuse Manager Nicole Franklin, Cushman & Wakefield Managing Director
John McManus, and Assistant City Attorney Len Aslanian; Negotiating Parties: City of
Alameda and Zenith Aerospace, Inc.; Under Negotiation: Price and Terms of Lease.
Special Meeting
Alameda City Council
May 7,2024
Following the Closed Session, the meeting was reconvened, and the City Clerk
announced that regarding Admirals Cove, staff provided information and Council provided
direction by the following roll call vote: Vice Mayor Daysog: No, Councilmembers Herrera
Spencer: No, Jensen: Aye, Vella: Aye, and Mayor Ezzy Ashcraft: Aye; Ayes: 3. Noes: 2,
and regarding Real Property, staff provided information and Council provided direction
with no vote taken.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:49
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Alameda City Council
May 7,2024