File #: 2017-4192   
Type: Consent Calendar Item
Body: City Council
On agenda: 4/18/2017
Title: Minutes of the Special and Regular City Council Meetings Held on March 21, 2017. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on March 21, 2017. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 21, 2017- -5:00 P.M.

Mayor Spencer convened the meeting at 5:00 0p.m.

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

Absent: None.

Public Comment

Eric Gantos, Hot Rod, submitted a letter; urged the Council to vote to take the next step and have the City negotiate a deal based on the terms of the Letter of Intent (LOI).

Eerik Hantsoo, Sila Nanotechnologies, outlined the history of Sila and the demand for battery technology; stated Sila is expanding into commercial deployment; requested to be permitted to negotiate with the City for Building 510.

Michael Laufer, Kairos Power, stated Kairos Power also has a proposal for Building 530; Kairos Power is a nuclear energy and technology company focused on developing safe and clean energy; outlined the company's growth; stated the building would be used as a research facility and radioactive materials would not be used on the site.

The meeting was adjourned to Closed Session to consider:

(17- ) 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 Numbers: RG14746654 & RG16823346

(17- ) 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, Kairos Power, LLC and Free Wire Technologies; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment

(17- ) Conference with Real Property Negotiators (Pursuant to Government Code ? 54956.8); Property: Tennis Courts Near O'Club Area (no address); City Negotiator...

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