File #: 2022-2665   
Type: Consent Calendar Item
Body: City Council
On agenda: 12/20/2022
Title: Minutes of the Special and Regular City Council Meetings Held on November 15, 2022. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on November 15, 2022. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -NOVEMBER 15, 2022- -5:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:06 p.m.

Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft - 5. [Note: Vice Mayor Vella arrived at 5:23 p.m. The meeting was held via Zoom.]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(22- ) Public Employee Appointment/Hiring Pursuant to Government Code Section 54957; Title/Description of Position to be Filled: City Manager.

(22- ) Conference with Legal Counsel, Worker's Compensation Claim (Pursuant to Government Code Section 54956.95); Claimant: Employee - Fire Department, City of Alameda; Claim Nos: 1995500009, 1395500075, 2195500074, and 2195500073; Agency Claimed Against: City of Alameda.

(22- ) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Jessica Romeo, Human Resources Director, Nico Procos, General Manager Alameda Municipal Power, and Steve Woo, Senior Human Resources Analyst; Employee Organizations: International Brotherhood of Electrical Workers (IBEW); Under Negotiation: Salaries, Employee Benefits and Terms of Employment.

(22- ) 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: Community Development Director Lisa Maxwell, Assistant Community Development Director Nanette Mocanu, and Assistant City Attorney Len Aslanian; Negotiating Parties: Alameda Point Collaborative and the City of Alameda; Under Negotiation: Price and Terms of Potential Purchase by the City;
Property: 2450 Saratoga Street, 801 West Ranger Avenue (Building 114) Alameda Point, Alameda, CA Parcel # 74-1368-9-2; City Negotiators: Community Development...

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