2022-02-01 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -FEBRUARY 1, 2022- -5:15 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:17 p.m.
Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Knox White,
Vella and Mayor Ezzy Ashcraft – 5. [Note: Councilmember
Daysog arrived at 5:25 p.m. and Vice Mayor Vella arrived at
5:42 p.m. The meeting was held via Zoom.]
Absent: None.
Consent Calendar:
Councilmember Knox White moved approval of the Consent Calendar.
Mayor Ezzy Ashcraft seconded the motion, which failed by the following roll call vote:
Councilmembers Knox White: Aye; Herrera Spencer: No; and Mayor Ezzy Ashcraft:
Aye. Ayes: 2. Noes: 1. [Absent: Councilmembers Daysog and Vella – 2.]
The Council briefly started to adjourn into Closed Session, but reconsidered the
Consent Calendar after Councilmember Daysog arrived.
Councilmember Knox White moved approval of the Consent Calendar.
Councilmember Daysog seconded, which carried by the following roll call vote:
Councilmembers Daysog: Aye; Knox White: Aye; Herrera Spencer: No; 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.]
(*22-066) 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. Accepted.
The meeting was adjourned to Closed Session to consider:
(22-067) Conference with Real Property Negotiators (Pursuant to Government Code
54956.8); Property: 1800 Orion Street, Suite 100 (Building 163) and 1820 Orion Street
(Building 414) 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; Under Negotiation:
Price and Terms of Lease.
Special Meeting
Alameda City Council
February 1, 2022
Special Meeting
Alameda City Council
February 1, 2022
(22-068) 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
Managers Association (APMA), and Alameda Fire Chief’s Association (AFCA); Under
Negotiation: Salaries, Employee Benefits and Terms of Employment.
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that regarding Real Property, 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; regarding Labor, staff provided information and Council provided direction with
no vote taken.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 7:06
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.