2014-06-03 CC CS Minutes
Special Meeting
Alameda City Council
June 3, 2014
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 3, 2014- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:03 p.m.
Roll Call – Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and
Mayor Gilmore – 5.
[Note: Councilmember Tam arrived at 6:06 p.m.]
Absent: None.
Public Comment
Trish Spencer, Alameda, expressed concern over units being available for Alameda
Unified School District to use for the Bachelor Officers Quarters (BOQ).
The meeting was adjourned to Closed Session to consider:
(14-216) Conference with Real Property Negotiators (54956.8) Property: Bachelor
Enlisted Quarters and Portion of Seaplane Lagoon Taxiway, Alameda Point; City
Negotiator: John Russo, City Manager; Organizations Represented: Alameda
Commercial United, LLC and Salvatore Caruso Design Corporation; Issue Under
Negotiation: Real Property Negotiations Price and Terms of Payment.
(14- 217) Conference with Legal Counsel – Anticipated Litigation; Initiation of litigation
pursuant to subdivision (c) of Section 54956.9; Number of cases: One (As Plaintiff - City
Initiating Legal Action).
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that regarding Real Property and Anticipated Litigation, direction was given
to staff.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:10 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.