2013-11-19 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -NOVEMBER 19, 2013- -5:30 P.M.
Mayor Gilmore convened the meeting at 5:30 p.m.
Roll Call – Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and
Mayor Gilmore – 5.
[Note: Vice Mayor Ezzy Ashcraft arrived at 5:35 p.m. and Councilmember
Daysog arrived at 5:40 p.m.]
Absent: None.
Public Comment
Submitted a handout and urged the Council to resolve the East Bay Regional Park
District (EBRPD): former Councilmember Karin Lucas, Friends of Crown Beach.
Urged Council to negotiate with EBRPD: Former Councilmember Frank Matarrese,
Alameda.
Urged Council to vote to return zoning to Government-Office: Jane Sullwold, Friends of
Crown Beach.
Urged Council to take action and comply with Measure WW: Eugenie Thomson, Friends
of Crown Beach.
The meeting was adjourned to Closed Session to consider:
(13-517) Conference with Legal Counsel – Existing Litigation (54956.9); Case Name:
East Bay Regional Park District v. City of Alameda, et al.; Superior Court of the State of
California, County of Alameda Case No. RG120655685
(13-518) Conference with Real Property Negotiators (54956.8); Property: 1535 Buena
Vista Avenue; Negotiator: John Russo, City Manager; Negotiating party: Fortmann
Marina; Under negotiation: Price and terms of payment
(13-519) Public Employee Performance Evaluation Pursuant to Government Code §
54957; Position Evaluated: City Attorney - Janet Kern
Following the Closed Session the meeting was reconvened and Mayor Gilmore
announced that regarding Existing Litigation, direction was give to staff; and regarding
Fortmann Marina, direction was given to staff
* * *
Mayor Gilmore called a recess at 7:04 p.m. and reconvened the meeting at 10:22 p.m.
Special Meeting
Alameda City Council
November 19, 2013
* * *
Following the Closed Session the meeting was reconvened and Mayor Gilmore
announced that regarding Performance Evaluation, performance was discussed with
the City Attorney.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 12:26 a.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.