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2025-02-04 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -FEBRUARY 4, 2025- -5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m. Roll Call — Present: Councilmembers Daysog, Boller, Jensen, Pryor and Mayor Ezzy Ashcraft — 5. [Note: Councilmember Jensen arrived at 5:36 p.m.] Absent: None. The meeting was adjourned to Closed Session to consider: (25-045) Conference with Legal Counsel — Existing Litigation; Pursuant to Government Code Section 54956.9(a); Case Name: City of Alameda v. Greenway Golf Associates, Inc.; Court: Alameda County Superior Court; Case No: 22CV011964 (25-046) Conference with Legal Counsel — Potential Litigation; Potential Initiation of Litigation Pursuant to Government Code Section 54956.9, Subsection (d)(4); Number of Cases: One (As Plaintiff - City Initiating Legal Action); Potential Defendant: Port of Oakland Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Existing Litigation, staff provided information and the City Council provided direction with no vote taken; and regarding Potential Litigation, staff provided information and no vote was taken. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 7:07 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 February 4,2025