Title
Minutes of the Special and Regular City Council Meeting Held on April 4, 2017. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 4, 2017- -5:00 P.M.
Mayor Spencer convened the meeting at 5:00 p.m.
Roll Call -Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5.
[Note: Vice Mayor Vella arrived at 5:01 p.m. and Councilmember Ezzy Ashcraft arrived at 5:04 p.m.]
Absent: None.
Public Comment
Carole Lohr, Alameda, expressed her support for the Friends of the Alameda Animal Shelter (FAAS); stated that she does not see how FAAS could be asking for too much money.
Sheila Cahill, Alameda, urged the Council to approve the funding for FAAS; stated funding is not wasted.
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: RG16841240
(17- ) Conference with Real Property Negotiators (54956.8); Property: 1590 Fortmann Way, Alameda, CA 94501; City Negotiator: Jill Keimach, City Manager; Organizations Represented: Friends of the Alameda Animal Shelter; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment
(17- ) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: One (As Plaintiff - City Initiating Legal Action). Not heard.
(17- ) Public Employee Performance Evaluation Pursuant to Government Code ? 54957; Positions Evaluated: City Manager - Jill Keimach, City Attorney - Janet Kern and City Clerk - Lara Weisiger
Following the Closed Session, the meeting was reconvened and Mayor Spencer announced that regarding Existing Litigation and 1590 Fortmann, direction was given to staff; regarding Performance...
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