Title
Minutes of the Special and Regular City Council Meetings Held on June 4. 2024. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 4, 2024- -5:30 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:35 p.m.
Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Jensen arrived at 5:37 p.m. and left at 6:46 p.m. and Councilmember Vella arrived at 6:22 p.m. and was present via teleconference from Aloft Dulles Airport North, 22390 Flagstaff Plaza, Ashburn, VA 20148.]
Absent: None.
Consent Calendar
Vice Mayor Daysog moved approval of the Consent Calendar.
Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 3. [Absent: Councilmembers Jensen and Vella - 2.] [Items so enacted or adopted are indicating by an asterisk preceding the paragraph number.]
(*24- ) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, and Len Aslanian, Assistant City Attorney as Real Property Negotiators for 1399 Ferry Point, Pier 3 North, Alameda Point (Aircraft Carrier Hornet Foundation). Accepted.
The meeting was adjourned to Closed Session to consider:
(24- ) Conference with Legal Counsel - Existing Litigation Pursuant to Government Code ? 54956.9(a); Case Name: City of Alameda v. Garcia Sinclair; Court: Superior Court of the County of Alameda; Case Numbers: 23CV056248 & 23CV057593; Court: In the Court of Appeal of the State of California, First Appellate District, Division Two; Case Number: A168804.
(24- ) Conference with Real Property Negotiators Pursuant to Government Code ? 56956.8; Property: 1399 Ferry Point, Pier 3 North, Alameda Point, Alameda, CA; City Negotiators: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Alesia Strauch, and Assistant City Attorney L...
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