2018-06-19 CC CS MinutesSpecial Meeting
Alameda City Council
June 19, 2018
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 19, 2018- -5:00 P.M.
Mayor Spencer convened the meeting at 5:02 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:
(18-354) Public Employee Appointment/Hiring Pursuant to Government Code § 54957;
Title/description of positions to be filled: Acting City Manager and City Manager
(18-355) 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.
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Public Employee Appointment/Hiring and Real Property
direction was given to staff and no vote was taken.
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.