2024-01-02 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- JANUARY 2, 2024- -5:45 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:50 p.m.
Roll Call — Present: Councilmembers Daysog, Herrera Spencer, Jensen, and
Mayor Ezzy Ashcraft—4.
Absent: Councilmember Vella — 1.
Consent Calendar
Councilmember Herrera Spencer moved approval of the Consent Calendar.
Councilmember Jensen seconded the motion, which carried by unanimous voice vote —
4. [Absent: Councilmember Vella — 1.]
(24-001) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-
Lyman, Base Reuse and Economic Development Director, John McManus, Managing
Director, Cushman & Wakefield, and Len Aslanian, Assistant City Attorney, as Real
Property Negotiators for Building 11 at 1190 West Tower Avenue (Wisk Aero).
Accepted.
The meeting was adjourned to Closed Session to consider:
(24-002) Conference with Real Property Negotiators Pursuant to Government Code
Section 54956.8; Property: 1190 West Tower Avenue (Building 11) Alameda Point,
Alameda, CA; City Negotiators: City Manager Jennifer Ott, Base Reuse and Economic
Development Director Abigail Thorne-Lyman, Cushman & Wakefield Managing Director
John McManus, and Assistant City Attorney Len Aslanian; Negotiating Parties: City of
Alameda and Wisk Aero; Under Negotiation: Price and Terms of Lease
Following the Closed Session, the meeting was reconvened and the City Clerk
announced that staff provided information and Council provided direction with no vote
taken.
Adjournment
There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:43
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 2,2024