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2024-05-21 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MAY 21, 2024- -5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:33 p.m. Roll Call — Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft— 5. [Note: Councilmembers Jensen and Vella arrived at 5:35 p.m. and Councilmember Vella was present via teleconference from 191 Dorrance St., Providence, RI 02903.] Absent: None. The meeting was adjourned to Closed Session to consider: (24-298) Conference with Labor Negotiators (Government Code § 54957.6); City Negotiators: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, and Doug McManaway, Deputy City Attorney; Employee Organizations: International Brotherhood of Electrical Workers (IBEW); Under Negotiation: Salaries, Employee Benefits, and Terms of Employment. (24-299) Conference with Real Property Negotiators (Pursuant to Government Code § 54956.8); Property: Tract 8570 (Lots 2, 3, 4, 5, 6, and 7), known as Submerged Properties Adjacent to the Fernside Boulevard Public Access Pathways; City Negotiators: Assistant City Manager, Amy Wooldridge and Special Counsel, Michael Roush; Negotiating Parties: City of Alameda and Musso Trust (Lot 2); Zimmermann and Tse (Lot 3); Barics and Polentz (Lot 4); Walker Trust (Lot 5); McDonald et. al (Lot 6); and Fisher Trust (Lot 7); Under Negotiation: Price and Terms of Sale. Following the Closed Session, the meeting was reconvened, and the City Clerk announced that regarding Labor, staff provided information and Council provided direction by the following roll call vote: Vice Mayor Daysog: Aye, Councilmember Herrera Spencer: Aye, Jensen: Aye, Vella: Aye, and Mayor Ezzy Ashcraft: Aye; Ayes: 5, and regarding Real Property, staff provided information and Council provided direction by the following roll call vote: Vice Mayor Daysog: Aye, Councilmember Herrera Spencer: No, Jensen: 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 6:23 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 21,2024