2024-06-04 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 4, 2024- -5:30 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:35 p.m.
Roll Call — Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and
Mayor Ezzy Ashcraft — 5. [Note: Councilmember Jensen arrived at
5:37 p.m. and left at 6:46 p.m. and Councilmember Vella arrived at
6:22 p.m. and was present via teleconference from Aloft Dulles
Airport North, 22390 Flagstaff Plaza, Ashburn, VA 20148.]
Absent: None.
Consent Calendar
Vice Mayor Daysog moved approval of the Consent Calendar.
Mayor Ezzy Ashcraft 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.]
(*24-332) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base
Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, and Len
Aslanian, Assistant City Attorney as Real Property Negotiators for 1399 Ferry Point, Pier 3 North,
Alameda Point (Aircraft Carrier Hornet Foundation). Accepted.
The meeting was adjourned to Closed Session to consider:
(24-333) Conference with Legal Counsel — Existing Litigation Pursuant to Government Code §
54956.9(a); Case Name: City of Alameda v. Garcia Sinclair; Court: Superior Court of the County
of Alameda; Case Numbers: 23CV056248 & 23CV057593; Court: In the Court of Appeal of the
State of California, First Appellate District, Division Two; Case Number: A168804.
(24-334) Conference with Real Property Negotiators Pursuant to Government Code § 56956.8;
Property: 1399 Ferry Point, Pier 3 North, Alameda Point, Alameda, CA; City Negotiators: City
Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman,
Base Reuse Manager Alesia Strauch, and Assistant City Attorney Len Aslanian; Negotiating
Parties: City of Alameda and Aircraft Carrier Hornet Foundation; Under Negotiation: Price and
Terms of Lease.
Following the Closed Session, the meeting was reconvened, and the City Clerk announced that
regarding Existing Litigation, staff provided information and Council provided direction by the
following voice vote: Ayes: Councilmembers Daysog, Jensen and Mayor Ezzy Ashcraft—3; Noes:
Councilmember Herrera Spencer — 1; Absent: Councilmember Vella — 1; 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 6:48 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
June 4,2024