File #: 2016-3465   
Type: Consent Calendar Item
Body: City Council
On agenda: 10/18/2016
Title: Minutes of the Special and Regular City Council Meetings Held on September 20, 2016. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on September 20, 2016. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 20, 2016- -5:30 P.M.

Mayor Spencer convened the meeting at 5:47 p.m.

Roll Call - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5.

Absent: None.

Public Comment

Eric Gantos and Joanne Martin, Hot Rod Shop Inc., provided a handout; provided information on his business and urged Council to proceed with the lease with Hot Rod Shop.

The meeting was adjourned to Closed Session to consider:

(16- ) Conference with Legal Counsel Worker's Compensation claim (Pursuant to Government Code ? 54956.95); Claimant: John Brandenburg; Agency claimed against: City of Alameda.

(16- ) Conference with Real Property Negotiators (Pursuant to Government Code ? 54956.8); Property: Alameda Point - Building 530 - 120 W. Oriskany Avenue, Alameda, CA; City Negotiator: Nanette Mocanu/Cushman & Wakefield; Organizations Represented: Hot Rod Shop Inc., and NorCal Clean Tech, LLC; Issue under negotiation: Real Property Negotiations Price and Terms of Payment.

(16- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Jean Ann Heninger v City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case No.: RG16806755.

(16- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Boatworks v City of Alameda, et al; Court: Superior Court of the State of California, County of Alameda; Case No.: RG16823346.

Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that regarding Worker's Compensation, Real Property, Case No.: RG16806755 and Case No.: RG16823346, direction was given to staff.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:44 p.m.

Respectfu...

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