2017-04-18 CC CS MinutesSpecial Meeting
Alameda City Council
April 18, 2017
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 18, 2017- -5:00 P.M.
Mayor Spencer convened the meeting at 5:00 p.m.
Roll Call – Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(17-240) 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 Number: RG16841240. Not
heard.
(17-241) Conference with Real Property Negotiators (Pursuant to Government Code §
54956.8); Property: Chuck Corica Golf Complex, 1 Clubhouse Memorial Road,
Alameda, CA 94502; City Negotiators: Jill Keimach, City Manager and Amy Wooldridge,
Recreation and Parks Director; Organizations Represented: Greenway Golf Associates,
Inc.; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment
(17-242) Conference with Legal Counsel – Anticipated Litigation; Significant exposure to
litigation pursuant to subdivision (b) of Section 54956.9; Number of cases: One (As
Defendant - City Exposure to Legal Action)
(17-243) Conference with Legal Counsel – Anticipated Litigation; Significant exposure to
litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code ;
Number of cases: One (As Plaintiff - City Initiating Legal Action)
(17-244) Public Employee Performance Evaluation Pursuant to Government Code §
54957; Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and
City Clerk - Lara Weisiger
Following the Closed Session, the meeting was reconvened and Mayor Spencer
announced that regarding the four matters heard, direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 7:01 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.