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2025-02-18 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -FEBRUARY 18, 2025- -5:30 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:34 p.m. Roll Call — Present: Councilmembers Daysog, Boller, Jensen, Pryor and Mayor Ezzy Ashcraft — 5. Absent: None. Consent Calendar Vice Mayor Pryor moved approval of the Consent Calendar. Councilmember Daysog seconded the motion, which carried by unanimous voice vote — 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*25-080) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne- Lyman, Base Reuse and Economic Development Director, Annie Cox, Management Analyst, and Len Aslanian, Assistant City Attorney as Real Property Negotiators for Building 20, Located at 2701 Monarch Street, Alameda California (Auctions By the Bay). Accepted. The meeting was adjourned to Closed Session to consider: (25-081) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Building 20, 2701 Monarch Street, Alameda, California, 94501 ; City Negotiators: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Management Analyst Annie Cox, Assistant City Attorney Len Aslanian; Negotiating Parties: City of Alameda and Auctions by the Bay; Under Negotiation: Price and terms of Lease (25-082) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 2151 Ferry Point, Alameda, California, 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 (25-083) Conference with Legal Counsel — Potential Litigation; Potential Initiation of Litigation Pursuant to Government Code Section 554956.9, 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 Special Meeting Alameda City Council February 18,2025 announced that regarding 2701 Monarch Street, staff provided information and the City Council provided direction unanimous voice vote — 5; regarding 2151 Ferry Point, staff provided information and 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 6:59 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