File #: 2017-4709   
Type: Consent Calendar Item
Body: City Council
On agenda: 9/19/2017
Title: Minutes of the Special and Regular City Council Meeting Held on July 18, 2017. (City Clerk)
Title

Minutes of the Special and Regular City Council Meeting Held on July 18, 2017. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 18, 2017- -6:30 P.M.

Mayor Spencer convened the meeting at 6:30 p.m.

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

Absent: None.

Public Comment

Beverly Blatt, Golf Commission, stated the matter should be addressed in open session; discussed proposed amendments to the lease.

The meeting was adjourned to Closed Session to consider:

(17- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Bailey v. City of Alameda, et al.; Court: Superior Court of California, County of Alameda; Case Numbers: RG15781129.

Following the Closed Session, the meeting was reconvened and Mayor Spencer announced direction was given to staff.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:38 p.m.

Respectfully submitted,
Lara Weisiger, City Clerk

The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
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UNAPPROVED
MINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- -JULY 18, 2017- -7:00 P.M.

Mayor Spencer convened the meeting at 7:00 p.m.

ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5.

Absent: None.

AGENDA CHANGES

(17- ) Mayor Spencer announced the Sister City Guidelines resolution [paragraph no. 17- ] would not be heard.

PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS

(17- ) Proclamation Declaring August 2017 as Alameda World Tournament Baseball Week.

Ken Gala, Alameda World Tournament Baseball Board, made brief comments.

Mayor Spencer read the proclamation and presented it to Mr. Gala.

(17- ) Proclamation Declaring July 18, 2017 as Peter Russell Day.
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