File #: 2024-4470   
Type: Consent Calendar Item
Body: City Council
On agenda: 11/6/2024
Title: Minutes of the Special and Regular City Council Meetings Held on October 1, 2024. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on October 1, 2024. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 1, 2024- -5:15 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:21 p.m.

Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Jensen, and Mayor Ezzy Ashcraft - 4. [Note: Vice Mayor Daysog arrived at 5:25 p.m.]

Absent: Councilmember Vella - 1.

Consent Calendar

Councilmember Herrera Spencer moved approval of the Consent Calendar.

Councilmember Jensen seconded the motion, which carried by unanimous voice vote - 3. [Absent: Councilmembers Daysog and Vella - 2. ] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]

(*24- ) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Nicole Franklin, Base Reuse Manger, Walker Toma, Community Development Manager, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for 2151 Ferry Point (Little Opera House Inc., dba Radium). Accepted.

The meeting was adjourned to Closed Session to consider:

(24- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 2151 Ferry Point, Alameda CA 94501; City Negotiators: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager Nicole Franklin, Community Development Manager Walker Toma, Assistant City Attorney Len Aslanian; Negotiating Parties: City of Alameda and Little Opera House, Inc.; Under Negotiation: Price and terms of lease option

(24- ) Public Employee Performance Evaluation Pursuant to Government Code ? 54957; Position Evaluated: City Manager - Jennifer Ott

Following the Closed Session, the meeting was reconvened and the City Clerk announced that Real Property, staff provided information and Council provided direction with no vote taken; regarding Per...

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