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2025-01-21 CC CS MinutesSpecial Meeting Alameda City Council January 21, 2025 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -JANUARY 21, 2025- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:01 p.m. Roll Call – Present: Councilmembers Daysog, Boller, Jensen, Pryor and Mayor Ezzy Ashcraft – 5. [Note: Councilmember Boller arrived at 5:04 p.m.] Absent: None. Consent Calendar Councilmember Jensen moved approval of the Consent Calendar. Vice Mayor Pryor seconded the motion, which carried by unanimous voice vote – 4. [Absent: Councilmember Boller – 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*25-019) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, Ted Anderson, Senior Director, Cushman & Wakefield, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for the Property Located at Building 530, 390 West Oriskany Avenue, Area Bounded by West Pacific Avenue, Orion Street and Viking Street, West Ticonderoga Avenue, and Central Avenue (Pacific Fusion). Accepted. Public Comment Courtney Richardson, Pacific Fusion, stated that she has had the opportunity to meet several members of the community over the last several months and wanted to thank the City Council for their time and consideration; she looks forward to Council’s feedback. The meeting was adjourned to Closed Session to consider: (25-020) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Building 530, 390 West Oriskany Avenue, Area Bounded by West Pacific Avenue, Orion Street and Viking Street, West Ticonderoga Avenue, and Central Avenue; City Negotiators: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Alesia Strauch, Assistant City Attorney Len Aslanian, Cushman & Wakefield Senior Director, Ted Anderson; Negotiating Parties: City of Alameda and Pacific Fusion; Under Negotiation: Price and terms of Sale (25-021) Conference with Labor Negotiators (Government Code Section 54957.6) City Negotiators: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, and Doug McManaway, Deputy City Attorney; Employee Organizations: Alameda City Employees Association (ACEA), Alameda Police Management Association (APMA), Alameda Police Officers Association (APOA, Alameda Police Officers Association - Non-Sworn (PANS), Electric Utility Professionals Association (EUPA) International Brotherhood of Electrical Workers (IBEW), and Management and Confidential Employees Association (MCEA); Under Negotiation: Salaries, Employee Benefits and Terms of Employment (25-022) Public Employee Performance Evaluation Pursuant to Government Code § 54957; Positions Evaluated: City Attorney - Yibin Shen Special Meeting Alameda City Council January 21, 2025 Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Real Property, staff provided information and the City Council provided direction by unanimous voice vote – 5; and regarding Labor, staff provided information and no vote was taken; the Mayor announced that regarding the Performance Evaluation, the City Council discussed the evaluation process and no vote was taken. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:45 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.