2016-09-20 CC CS Minutes
Special Meeting
Alameda City Council
September 20, 2016
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 20, 2016- -5:30 P.M.
Mayor Spencer convened the meeting at 5:47 p.m.
Roll Call – Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie
and Mayor Spencer – 5.
Absent: None.
Public Comment
Eric Gantos and Joanne Martin, Hot Rod Shop Inc., provided a handout; provided
information on his business and urged Council to proceed with the lease with Hot Rod
Shop.
The meeting was adjourned to Closed Session to consider:
(16-437) Conference with Legal Counsel Worker’s Compensation claim (Pursuant to
Government Code § 54956.95); Claimant: John Brandenburg; Agency claimed against:
City of Alameda.
(16-438) Conference with Real Property Negotiators (Pursuant to Government Code §
54956.8); Property: Alameda Point – Building 530 – 120 W. Oriskany Avenue, Alameda,
CA; City Negotiator: Nanette Mocanu/Cushman & Wakefield; Organizations
Represented: Hot Rod Shop Inc., and NorCal Clean Tech, LLC; Issue under
negotiation: Real Property Negotiations Price and Terms of Payment.
(16-439) Conference with Legal Counsel – Existing Litigation (Pursuant to Government
Code § 54956.9); Case Name: Jean Ann Heninger v City of Alameda, et al.; Court:
Superior Court of the State of California, County of Alameda; Case No.: RG16806755.
(16-440) Conference with Legal Counsel – Existing Litigation (Pursuant to Government
Code § 54956.9); Case Name: Boatworks v City of Alameda, et al; Court: Superior
Court of the State of California, County of Alameda; Case No.: RG16823346.
Following the Closed Session, the meeting was reconvened and Mayor Spencer
announced that regarding Worker’s Compensation, Real Property, Case No.:
RG16806755 and Case No.: RG16823346, direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:44 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.