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File #: 2019-7043   
Type: Consent Calendar Item
Body: City Council
On agenda: 7/2/2019
Title: Minutes of the Special and Regular City Council Meetings Held on June 4, 2019. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on June 4, 2019. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 6, 2019- -6:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 6:00 p.m.

Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5.

[Note: Councilmember Vella was present via teleconference from 1364 Burbank Street, Alameda, CA 94501]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(19- ) Conference with Real Property Negotiators (Government Code Section 54956.8); Property: 751 W. Ranger Avenue, Alameda, CA 94501; City Negotiators: Eric Levitt, City Manager and Debbie Potter, Community Development Director; Potential Buyer: UrbanMix Development, LLC; Issue Under Negotiation: Price and Terms of Payment

(19- ) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) and paragraph (3) of subdivision (e) of Government Code Section 54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action)

(19- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Number: RG14746654; Court: First District Court of Appeal; Case Numbers: A151063, A151919

Following the Closed Session, the meeting was reconvened and the City Clerk announced that:

Regarding Real Property, staff provided information to Council and Council provided feedback with no vote taken.

Regarding Anticipated Litigation, staff provided information; the case involves a legal challenged raised by Developer Carmel Partners against the City's imposition of development impact fees ("DIF") to the North Housing Admiral's Cove Project; Carmel previously paid approximately $2,116,050 in DIF under protest; by unanimous v...

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