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2022-01-04 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -JANUARY 4, 2022- -5:45 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:47 p.m. Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft – 5. [Note: Councilmember Herrera Spencer arrived at 5:59 p.m. and Vice Mayor Vella arrived at 6:04 p.m. The meeting was held via Zoom.] Absent: None. Consent Calendar (22-001) Recommendation to approve Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, Elizabeth Mackenzie, Chief Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for Building 163, Located at 1800 Orion Street, Suite 100 and Building 414, Located at 1820 Orion Street, Alameda, CA. Not heard. The meeting was adjourned to Closed Session to consider: (22-002) Conference with Real Property Negotiators (Pursuant to Government Code 54956.8); Property: Alameda Point, Alameda, CA; City Negotiators: Eric Levitt, City Manager, Lisa Maxwell, Community Development Director, Elizabeth Mackenzie, Chief Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director; Negotiating Parties: City of Alameda and Sustainable Technologies, 1800 Orion Street, Suite 101 (Building 163) and 1820 Orion Street Alameda Point (Building 414). Not heard. (22-003) 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 Organization: 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. Following the Closed Session, the meeting was reconvened and the City Clerk announced that staff provided information and Council provided direction, by the following two roll call votes: Vote 1: Councilmembers Daysog: No; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 3. Noes: 2; Vote 2: Councilmembers Daysog: No; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 3. Noes: 2. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:45 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council January 4, 2022