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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