2020-07-07 CC CS Minutes
Special Meeting
Alameda City Council
July 7, 2020
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 7, 2020- -5:00 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. [Note: The meeting was held via
WebEx.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(20-442) 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
(20-443) 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; Amy Wooldridge, Recreation and Parks Director; Negotiating Parties: City of
Alameda and Greenway Golf: Under Negotiation: Price and Terms
(20-444) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8); Property: Jim’s on the Course, 1 Clubhouse Memorial Road,
Alameda, CA; City Negotiators: Amy Wooldridge, Recreation and Parks Director; and
Michael H Roush, Assistant City Attorney; Organizations Represented: Dialemi Inc., dba
Jim’s on the Course, Tom Geanekos, Owner: Issue Under Negotiation: Real Property
Negotiations Price and Terms of Payment
(20-445) Public Employee Performance Evaluation (Pursuant to Government Code
Section 54957); Position Evaluated: City Attorney – Yibin Shen [Continued to July 14,
2020 at 5:59 p.m.]
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Site A, 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 Greenway
Golf, 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 Jim’s on the Course, staff provided
information and Council provided direction by the following roll call vote:
Special Meeting
Alameda City Council
July 7, 2020
Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor
Ezzy Ashcraft: Aye; Ayes: 5; and regarding Performance Evaluation, no action was
taken.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 7:04
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.