2020-06-16 CC CS MinutesSpecial Meeting
Alameda City Council
June 16, 2020
1
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 16, 2020- -5:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:00 p.m.
Roll Call – Present: Councilmembers Daysog, Knox White, Oddie, Vella and
Mayor Ezzy Ashcraft – 5. [Note: The meeting was held via
WebEx.]
Absent: None.
Consent Calendar
Vice Mayor Knox White moved approval of the Consent Calendar.
Councilmember Oddie seconded the motion, which carried by the following roll call vote:
Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; and Mayor Ezzy Ashcraft:
Aye; Ayes: 4. [Absent: Councilmember Vella – 1.] [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*20-385) Recommendation to approve Gerry Beaudin, Assistant City Manager, Lisa
Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director,
Andrew Thomas, Planning, Building and Transportation Director, and Nanette Mocanu,
Assistant Community Development Director, as Real Property Negotiators for
approximately five acres of Tidelands property, commonly known as Encinal Terminals.
Accepted.
(*20-386) Recommendation to approve Amy Wooldridge, Recreation and Parks
Director, Eric Levitt, City Manager, and Michael Roush, Assistant City Attorney as Real
Property Negotiators for Greenway Golf lease agreement. Accepted.
The meeting was adjourned to Closed Session to consider:
(20-387) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8); Property: Site A at Alameda Point; City Negotiators: Eric J. Levitt, City
Manager; Debbie Potter, Community Development Director; Michelle Giles,
Redevelopment Project Manager; and Lisa Nelson Maxwell, Assistant City Attorney;
Negotiating Parties: City of Alameda and Alameda Point Partners: Under Negotiation:
Price and Terms.
(20-388) Conference with Legal Counsel – Existing Litigation (Pursuant to Government
Code Section 54956.9); Cases Name: CSAA Insurance v City of Alameda; Court:
Alameda County Superior Court; Case No.: RG 19032299
Special Meeting
Alameda City Council
June 16, 2020
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(20-389) Conference with Legal Counsel – Anticipated Litigation (Initiation of Litigation
Pursuant to Government Code Section 54956.9); Number of Cases: One (As Plaintiff –
City of Alameda Initiating Legal Action.
(20-390) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8); Property: Greenway Golf, 1 Clubhouse Memorial Road, Alameda,
CA; City Negotiators: Eric J. Levitt, City Manager; Michael Roush, Assistant City
Attorney, and Amy Wooldridge, Recreation and Parks Director; Negotiating Parties: City
of Alameda and Greenway Golf: Under Negotiation: Price and Terms.
(20-391) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8); Property: Encinal Terminals, 1521 Buena Vista Avenue (APN 072 -
0382-001, 002 and 72-0383-03, Alameda, CA; City Negotiators: Gerry Beaudin,
Assistant City Manager; Lisa Maxwell, Assistant City Attorney, Debbie Potter,
Community Development Director, Andrew Thomas, Planning, Building and
Transportation Director, and Nanette Mocanu, Assistant Community Development
Director; Negotiating Parties: City of Alameda and North Waterfront Cove, LLC: Under
Negotiation: Price and Terms.
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Site A at Alameda Point, staff provided information and
Council provided direction and no vote was taken; regarding Existing Litigation, staff
provided information and Council provided direction by the following roll call vote:
Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor
Ezzy Ashcraft: Aye; Ayes: 5; regarding Anticipated Litigation, staff provided information
and Council provided direction by the following roll call vote: Councilmembers Daysog:
No; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: No; Ayes: 3.
Noes: 2; regarding Greenway Golf, staff provided information and Council provided
direction with no vote taken; and regarding Encinal Terminals, staff provided information
and Council provided direction by the following roll call vote: Councilmembers Daysog:
No; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4.
Noes: 1.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:54
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.