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2024-03-05 CC CS Minutes MINUTES OF THE SPECIAL CITY COUNCIL MEETING TUESDAY- -MARCH 5, 2024- -5:00 P.M. Mayor Ezzy Ashcraft convened the meeting at 5:17 p.m. Roll Call — Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft — 5. [Note: Vice Mayor Daysog arrived at 5:51 p.m. and Councilmember Vella arrived at 5:54 p.m. and was present via teleconference from AC Hotel San Diego Downtown Gaslamp Quarter, 743 Fifth Avenue, San Diego, CA 92101] Absent: None. The meeting was adjourned to Closed Session to consider: (24-104) Conference with Legal Counsel — Existing Litigation Pursuant to Government Code § 54956.9(a); Case Name: Lula Burton, et al. v. Will Tong, et al.; Court: Superior Court of the County of Alameda; Case Number: 22CV014934 Following the Closed Session, the meeting was reconvened, and the City Clerk announced that regarding Existing Litigation, staff provided information and Council provided direction by the following roll call vote: Vice Mayor Daysog: Aye, Councilmember Herrera Spencer: Aye, Jensen: Aye, Vella: No, and Mayor Ezzy Ashcraft: Aye; Ayes: 4. Noes: 1. Adjournment There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:37 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 March 5,2024