2024-10-01 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 1, 2024- -5:15 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:21 p.m.
Roll Call — Present: Councilmembers Daysog, Herrera Spencer, Jensen, and Mayor
Ezzy Ashcraft—4. [Note: Vice Mayor Daysog arrived at 5:25 p.m.]
Absent: Councilmember Vella — 1.
Consent Calendar
Councilmember Herrera Spencer moved approval of the Consent Calendar.
Councilmember Jensen seconded the motion, which carried by unanimous voice vote — 3.
[Absent: Councilmembers Daysog and Vella —2.] [Items so enacted or adopted are indicated by
an asterisk preceding the paragraph number.]
(*24-547) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base
Reuse and Economic Development Director, Nicole Franklin, Base Reuse Manger, Walker Toma,
Community Development Manager, and Len Aslanian, Assistant City Attorney, as Real Property
Negotiators for 2151 Ferry Point (Little Opera House Inc., dba Radium). Accepted.
The meeting was adjourned to Closed Session to consider:
(24-548) Conference with Real Property Negotiators (Pursuant to Government Code Section
54956.8); Property: 2151 Ferry Point, Alameda CA 94501; City Negotiators: City Manager
Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base
Reuse Manager Nicole Franklin, Community Development Manager Walker Toma, Assistant
City Attorney Len Aslanian; Negotiating Parties: City of Alameda and Little Opera House, Inc.;
Under Negotiation: Price and terms of lease option
(24-549) Public Employee Performance Evaluation Pursuant to Government Code § 54957;
Position Evaluated: City Manager- Jennifer Ott
Following the Closed Session, the meeting was reconvened and the City Clerk announced that
Real Property, staff provided information and Council provided direction with no vote taken;
regarding Performance Evaluation Council provided direction to the City Attorney by unanimous
voice vote - 4. [Absent: Councilmember Vella — 1.]
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:54 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
October 1,2024