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2023-02-21 CC CS Minutes Special Meeting Alameda City Council February 21, 2023 MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -FEBRUARY 21, 2023- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:03 p.m. Roll Call – Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft – 5. [Note: Councilmember Vella arrived at 5:47 p.m. The meeting was held via Zoom.] Absent: None. Consent Calendar Councilmember Herrera Spencer requested that both Consent items be withdrawn for discussion. (23-069) Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director as Real Property Negotiators for 650 West Ranger Avenue (Building 92) Alameda Point, Alameda, CA, Parcel # 74 1375 2. In response to Councilmember Herrera Spencer’s inquiry about the Assistant City Attorney, the City Attorney stated the Assistant City Attorney should be designated as a negotiator. In response to Councilmember Herrera Spencer’s inquiry regarding the Assistant Community Development Director, the City Manager stated that the Assistant Community Development would not be designated as a negotiator. Councilmember Herrera Spencer moved approval of both Consent Calendar items [without designating the Assistant Community Development Director as a negotiator]. Councilmember Jensen seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Jensen: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 4. [Absent: Councilmember Vella – 1.] (23-070) Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for 2450 Saratoga Street, 801 West Ranger Avenue (Building 114), Alameda, CA, Parcel #74-1368-9-2. [The matter was addressed as part of the previous Consent Calendar item.] The meeting was adjourned to Closed Session to consider: (23-071) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 650 West Ranger Avenue (Building 92), Alameda Point, Alameda, CA Parcel #74-1375-2; City Negotiators: Jennifer Ott, Community Development Director Lisa Maxwell, and Assistant City Attorney Len Aslanian; Negotiating Parties: Alameda Food Bank and the City of Alameda; Under Negotiation: Price and Terms of Potential Lease/Sale from the City of Alameda Special Meeting Alameda City Council February 21, 2023 (23-072) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 2450 Saratoga Street, 801 West Ranger Avenue (Building 114) Alameda Point, Alameda, CA Parcel # 74-1368-9-2; City Negotiators: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, and Assistant City Attorney Len Aslanian; Negotiating Parties: Alameda Food Bank and the City of Alameda; Under Negotiation: Price and Terms of Potential Lease/Sale from the City of Alameda (23-073) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8) PROPERTY: 2450 Saratoga Street, 801 West Ranger Avenue (Building 114) Alameda Point, Alameda, CA Parcel # 74-1368-9-2 CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, and Assistant City Attorney Len Aslanian NEGOTIATING PARTIES: Alameda Food Bank and the City of Alameda UNDER NEGOTIATION: Price and Terms of Potential Lease/Sale from the City of Alameda (23-074) Conference with Legal Counsel – Existing Litigation Pursuant to Government Code Section 54956.9(a); Case Name: City of Alameda v. Greenway Golf Associates, Inc.; Court: Alameda County Superior Court; Case No.: 22CV011964. Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Case No.: 22CV011964, staff provided information and Council provided direction with no vote taken; and regarding Building 92, staff provided information and Council provided direction by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: No; Jensen: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1. *** Mayor Ezzy Ashcraft called a recess at 6:51 p.m. and reconvened the meeting at 11:44 p.m. *** Following the closed session, the meeting was reconvened and the City Clerk announced that regarding Building 114, staff provided information and Council gave direction by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Jensen: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye; Ayes: 5. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 12:12 a.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance.