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2024-09-17 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -SEPTEMBER 17, 2024- -6:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 6:00 p.m. Roll Call — Present: Councilmembers Daysog, Herrera Spencer, Jensen, and Mayor Ezzy Ashcraft — 4. [Note: Councilmember Jensen arrived at 6:05 p.m.] Absent: Councilmember Vella — 1 . The meeting was adjourned to Closed Session to consider: (24-501) Conference with Legal Counsel — Existing Litigation Pursuant to Government Code § 54956.9(a); Case Name: Lula Burton, et al. v. Will Tong, et al.; Court: Superior Court of the County of Alameda; Case Number: 22CV014934 (24-502) 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 No: 22CV011964 Following the Closed Session, the meeting was reconvened, and the City Clerk announced that regarding Burton, a lawsuit was filed by plaintiffs Lula Burton and Robert Preston against defendants the City of Alameda and Wellington Tong for a trip and fall incident on August 7, 2020; Ms. Burton claimed she suffered injuries after tripping on a raised portion of the sidewalk at 1373 Versailles Avenue; Plaintiffs brought a complaint alleging 1) Negligence, 2) Premises Liability, 3) Dangerous Condition of Public Property, and 4) Loss of Consortium, to avoid the expense and uncertainty of litigation, the City Council ratified/authorized the City Attorney to settle the matter, with no admission of liability by the City in an amount not to exceed $77,000 by unanimous voice vote — 4 [Absent: Councilmember Vella — 1]; and regarding Greenway, staff provided information with no action or vote taken by Council. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:22 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 September 17,2024