2018-06-05 CC CS Minutes237
Special Meeting
Alameda City Council
June 5, 2018
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 5, 2018- -5:00 P.M.
Mayor Spencer convened the meeting at 5:04 p.m.
Roll Call – Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and
Mayor Spencer – 5.
[Note: Vice Mayor Vella was present via teleconference from
the Hilton at 10000 Beach Club Drive, Myrtle Beach, South
Carolina 29572.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(18-310) Conference with Legal Counsel – Anticipated Litigation; Significant exposure to
litigation pursuant to subdivisions (d)(2) and (e)(1) of Government Code Section
54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action)
(18-311) Conference with Real Property Negotiators (Government Code section
54956.8); Property: Northwest Territories, Alameda Point; City Negotiators: Elizabeth D.
Warmerdam, Acting City Manager; and Jennifer Ott, Director of Base Reuse &
Transportation Planning; Potential Tenant: East Bay Regional Park District; Issue Under
Negotiation: Real Property Negotiations Price and Terms of Payment. Not heard.
(18-312) Public Employee Appointment/Hiring Pursuant to Government Code § 54957;
Title/description of positions to be filled: Acting City Manager and City Manager
(18-313 ) Conference with Legal Counsel – Anticipated Litigation; Initiation of litigation
pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of
cases: One (As Plaintiff - City Initiating Legal Action)
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Public Employee Appointment/Hiring and Initiating Legal
Action, the City Council gave direction to staff by the following roll call vote:
Councilmember Ezzy Ashcraft: Aye; Councilmember Matarrese: Aye; Councilmember
Oddie: Aye; Vice Mayor Vella: Aye; and Mayor Spencer: Aye. Ayes: 5; and regarding
Exposure to Legal Action, the City Council gave direction to staff by the following roll
call vote: Councilmember Ezzy Ashcraft: No; Councilmember Matarrese: No;
Councilmember Oddie: Aye; Vice Mayor Vella: Aye; and Mayor Spencer: Ayes. Ayes:
3. Noes: 2.
238
Special Meeting
Alameda City Council
June 5, 2018
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:47 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.