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2025-12-02 CC SACIC CS Minutes MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY- -DECEMBER 2, 2025- -5:00 P.M. Mayor/Chair Ezzy Ashcraft convened the meeting at 5:09 p.m. Roll Call — Present: Councilmembers/Commissioners Daysog, Boller, Jensen, Pryor and Mayor/Chair Ezzy Ashcraft — 5. [Note: Councilmember/Commissioner Daysog arrived at 5:38 p.m. and Councilmembers/Commissioners Boller and Jensen left at 12:55 a.m.] Absent: None. Consent Calendar Councilmember Jensen moved approval of the Consent Calendar. Councilmember Boller seconded the motion, which carried by unanimous voice vote—4. [Absent: Councilmember Daysog— 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*25-679CC) Recommendation to Approve Jennifer Ott, City Manager; Abigail Thorne Lyman, Director of Base Reuse and Economic Development; Dwayne Dalman, Economic Development Division Manager; Annie Cox, Administrative Management Analyst; and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for a Portion of Building 22, Located at 2501 Monarch Street at Alameda Point (Faction Brewing Company, LLC). Accepted. The meeting was adjourned to Closed Session to consider: (25-680CC) Public Employee Appointment/Hiring Pursuant to Government Code § 54957; Title/Description of Positions to be Filled: City Manager/Interim City Manager (25-681CC) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Jennifer Ott, City Manager, Noelle White, Human Resources Director, Jack Hughes, Liebert Cassidy Whitmore, and Doug McManaway, Assistant City Attorney; Employee Organizations: International Association of Firefighters, Local 689(IAFF)and Alameda Fire Chiefs Association (AFCA); Under Negotiation: Salaries, Employee Benefits and Terms of Employment (25-682CC) 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 (25- 683CC/25-17SACIC) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 2317 Central Avenue (Alameda Theater), Alameda, CA; City/Successor Agency to the Community Improvement Commission (SACIC) Negotiators: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Economic Development Division Manager Dwayne Dalman, and Assistant City Attorney Len Aslanian; Negotiating Parties: City of Alameda/SACIC, and Alameda Theater & Cineplex; Under Negotiation: Price and Terms of Lease and Loans. Not heard. Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission December 2,2025 1 (25-684CC) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Bay 200, a portion of Building 22, located at 2501 Monarch Street at Alameda Point, Alameda CA 94501; City Negotiators: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Economic Development Division Manager Dwayne Dalman, Administrative Management Analyst Annie Cox, Assistant City Attorney Len Aslanian; Negotiating Parties: City of Alameda and Faction Brewing Company, LLC; Under Negotiation: Price and terms of lease. Not heard. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Potential Litigation, staff provided information and Council approved a Settlement Agreement, which carried by the following voice vote: Ayes: Councilmembers Boller, Jensen, Pryor, and Mayor Ezzy Ashcraft—4, Noes: Councilmember Daysog — 1. *** Mayor/Chair Ezzy Ashcraft called a recess at 7:29 p.m. and reconvened the meeting at 12:26 a.m. *** Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Labor, staff provided information and Council provided direction, which carried by two separate votes: Vote 1 carried by the following voice vote: Ayes: Councilmembers Boller, Jensen, Pryor, and Mayor Ezzy Ashcraft — 4, Noes: Councilmember Daysog — 1, and Vote 2 carried by unanimous voice vote — 5; regarding Public Employee Appointment/Hiring, staff provided information and Council provided direction, which carried by unanimous voice vote— 5. Adjournment There being no further business, Mayor/Chair Ezzy Ashcraft adjourned the meeting at 12:57 a.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission December 2,2025 2