2021-12-07 Special and CS Minutes613
Special Meeting
Alameda City Council
December 7, 2021
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -DECEMBER 7, 2021- -5:30 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:04 p.m.
Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Knox White,
Vella and Mayor Ezzy Ashcraft – 5. [Note: Vice Mayor Vella
arrived at 5:11 p.m. The meeting was held via Zoom.]
Absent: None.
Consent Calendar
Councilmember Daysog moved approval of the Consent Calendar.
Councilmember Knox White seconded the motion, which carried by the following roll call
vote: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; and Mayor
Ezzy Ashcraft: Aye. Ayes: 3. Noes: 1. [Absent: Vice Mayor Vella – 1]. [Items so enacted
or adopted are indicated by an asterisk preceding the paragraph number.]
(*21-776) Recommendation to Approve Eric Levitt, City Manager; Lisa Maxwell,
Community Development Director; and Louis Liss, Base Reuse Manager, as
Designated Negotiators with the Navy at Alameda Point. Accepted.
The meeting was adjourned to Closed Session to consider:
(21-777) Conference with Real Property Negotiators (Pursuant to Government Code
Section 54956.8); Property: Alameda Point/Former Naval Air Station Alameda; City
Negotiators: Eric Levitt, City Manager; Lisa Maxwell, Community Development Director
and Louis Liss, Base Reuse Manager; Negotiating Parties: City of Alameda and U.S.
Navy; Under Negotiation: Terms of property disposition from the U.S. Navy to the
City
(21-778) Conference with Legal Counsel – Potential Litigation; Initiation of litigation
pursuant to Government Code Section 54956.9, subsection (d)(4); Number of cases:
One (As Plaintiff City Initiating Legal Action) Potential Defendant(s): Alameda Point
Partners, LLC
(21-779) Conference with Labor Negotiators (Government Code Section 54957.6); City
Negotiators: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and
Nancy Bronstein, Human Resources Director; Employee Organizations: Alameda Police
Officers Association (APOA), Alameda Police Managers Association (APMA) and
Alameda Fire Managers Association (AFMA); Under Negotiation: Salaries, Employee
Benefits and Terms of Employment
614
Special Meeting
Alameda City Council
December 7, 2021
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Alameda Point, staff provided information and Council
provided direction with no vote taken; regarding Litigation, staff provided information
and Council provided direction by the following roll call vote: Councilmembers Daysog:
Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye;
Ayes: 4; Noes: 1; and regarding Labor, staff provided information and Council provided
direction by the following roll call votes: Councilmembers Daysog: No; Herrera Spencer:
No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 3; Noes: 2; and:
Councilmembers Daysog: Abstain; Herrera Spencer: No; Knox White: Aye; Vella: Aye;
and Mayor Ezzy Ashcraft: Aye; Ayes: 3; Noes: 1; Abstention: 1.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 7:16
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.