2019-03-19 CC CS MinutesSpecial Meeting
Alameda City Council
March 19, 2019
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 19, 2019- -6:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:04 p.m.
Roll Call – Present: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(19-146) Conference with Real Property Negotiators (Government Code section
54956.8); Property: 120 W. Oriskany, Building 530; City Negotiators: Nanette Mocanu,
Assistant Community Development Director, and Ted Anderson, Cushman & Wakefield;
Negotiating Parties: Nautilus Data Technologies, Inc. and Hot Rod Shop Inc.; Issue
Under Negotiation: Price and Terms of Payment
(19-147) Conference with Real Property Negotiators (Government Code section
54956.8); Property: 650 West Ranger Avenue; City Negotiators: Nanette Mocanu,
Assistant Community Development Director, and Ted Anderson, Cushman & Wakefield;
Negotiating Parties: TBD via Request for bids; Issue Under Negotiation: Relocation of
Existing tenants
(19-148) Conference with Legal Counsel – Anticipated Litigation; Significant exposure to
litigation pursuant to paragraph (2) of subdivision (d), and paragraph (1) of subdivision
(e), of section 54956.9; Number of cases: 6
(19-149) Conference with Labor Negotiators (Government Code section 54957.6); City
Negotiators: David L. Rudat, Interim City Manager, and Nancy Bronstein, Human
Resources Director; Employee Organizations: International Brotherhood of Electrical
Workers, Local 1245 (IBEW), and Executive Management Employees (EXME); Under
Negotiation: Salaries and Terms of Employment
(19-150) Public Employee Appointment/Hiring; Pursuant to Government Code § 54957
(b)(1); Title/description of positions to be filled: Interim/Acting City Manager
(19-151) Conference with Legal Counsel - Liability Claims; (Pursuant to Government
Code § 54956.95); Claimant: Jeffrey Cambra; Agency claimed against: City of Alameda
[Note: Councilmember Vella recused herself and was not present for the Liability Claims
matter.]
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding 120 W. Oriskany and 650 West Ranger Avenue the City
Council gave direction to staff by unanimous voice vote; regarding Anticipated Litigation
Special Meeting
Alameda City Council
March 19, 2019
and Labor, direction was given to staff with no vote taken; regarding
Appointment/Hiring, the City Council appointed Amy Wooldridge as Interim City
Manager by unanimous voice vote; and regarding Liability Claims, direction was given
to staff by four affirmative votes [Absent: Councilmember Vella – 1.].
Adjournment
There being no further business, Mayor Ezzy Ashcraft 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.