2019-11-19 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -NOVEMBER 19, 2019- -5:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:03 p.m.
Roll Call — Present: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft— 5.
[Note: Councilmember Daysog arrived at 5:04 p.m. and Councilmember
Vella arrived at 5:15 p.m.]
Absent: None.
Public Comment
Tami Flores, Christian Kazaoff and Thomas Altherr, Tack Brewing, made brief
comments about the business.
The meeting was adjourned to Closed Session to consider:
(19-620) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8); Property: Building 25, Unit 100, approximately 15,458 rentable
square feet, located at 1951 Monarch Street on Alameda Point; City Negotiator: Nanette
Mocanu, Assistant Community Development Director and Ted Anderson, Cushman and
Wakefield; Negotiating Parties: City of Alameda and Tack Brewing; Under Negotiation:
Price and terms
(19-621) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8); Property: Northwest Territories Shoreline Park at Alameda Point; City
Negotiators: Debbie Potter, Community Development Director, and Amy Woolridge,
Recreation and Parks Director; Negotiating Parties: City of Alameda and East Bay
Regional Park District; Under Negotiation: Price and terms of payment pursuant to a
Lease
(19-622) Conference with Legal Counsel — Liability Claim (Pursuant to
Government Code § 54956.95); Claimant: Grand Edibles, Inc.; Agency Claimed
Against: City of Alameda
(19-623) Conference with Labor Negotiators (Government Code Section 54957.6);
City Negotiator: Eric Levitt, City Manager; Employee Organizations: Executive
Management Employees (EXME); Under Negotiation: Salaries and Terms of
Employment
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Building 25, Council provided direction and staff provided
information with no vote taken; regarding the Northwest Territories Shoreline Park, staff
Special Meeting
Alameda City Council
November 19,2019
provided information and Council provided direction with no vote taken; regarding the
Liability Claim, staff provided information to Council and Council provided direction by
unanimous voice vote; and regarding Labor, staff provided information and Council
provided direction with no vote taken.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:56
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
November 19,2019