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File #: 2023-3396   
Type: Consent Calendar Item
Body: City Council
On agenda: 9/19/2023
Title: Minutes of the Special and Regular City Council Meetings Held on July 18, 2023. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on July 18, 2023. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 18, 2023- -5:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:04 p.m.

Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Vella arrived at 5:05 p.m. and Vice Mayor Daysog arrived at 5:33 p.m.]

Absent: None.

The meeting was adjourned to Closed Session to consider

(23- ) Conference with Legal Counsel - Worker's Compensation Claim (Pursuant to Government Code Section 54956.95; Claimant: Employee - Fire Department, City of Alameda; Claims: 2095500007, 2295500154, 1695500080, 1695500022; Agency Claimed Against: City of Alameda

(23- ) Conference with Legal Counsel - Existing Litigation Pursuant to Government Code Sec. 54956.9(a); Case Name: Kaneshiro v. City of Alameda; Court: Superior Court of the County of Alameda Case No. 22CV012572
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Councilmember Vella recused herself and left the meeting
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(23- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Building 39, Located at 950 West Tower Avenue, Alameda, Point, Alameda, CA; City Negotiators: City Manager Jennifer Ott, Interim Base Reuse and Economic Development Director Andrew Thomas, Assistant City Attorney Len Aslanian, and Broker John McManus; Negotiating Parties: City of Alameda and Pyka, Inc.; Under Negotiation: Price and Terms of Lease

(23- ) Conference with Legal Counsel - Potential Litigation; Potential Initiation of Litigation Pursuant to Government Code Section 54956.9, Subsection (d)(4); Number of Cases: One (As Plaintiff - City Initiating Legal Action); Potential Defendant(s): Wrightspeed, Inc., dba REVO Powertrains

(23- ) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Jennifer Ott, City Manager, Jessica Romeo, Human Resources Director, Edwa...

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