File #: 2018-5437   
Type: Consent Calendar Item
Body: City Council
On agenda: 4/17/2018
Title: Minutes of the Special and Regular City Council Meetings Held on March 20, 2018. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on March 20, 2018. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 20, 2018- -5:30 P.M.

Mayor Spencer convened the meeting at 5:30 p.m.

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

Absent: None.

The meeting was adjourned to Closed Session to consider:

(18- ) Conference with Real Property Negotiators (Government Code section 54956.8); Property: Northwest Territories, Alameda Point; City Negotiator: Elizabeth D. Warmerdam, Acting City Manager and Jennifer Ott, Director of Base Reuse & Transportation Planning; Potential Terms: East Bay Regional Park District; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment

(18- ) Public Employee Appointment/Hiring; Pursuant to Government Code ? 54957 Title/description of position to be filled: Acting City Manager.

Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Real Property and Public Employee Appointment/Hiring, direction was given to staff.

Adjournment

There being no further business, Mayor Spencer adjourned the meeting at 6:44 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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MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL
TUESDAY- -MARCH 20, 2018- -6:45 P.M.

Mayor Spencer convened the meeting at 6:45 p.m. and led the Pledge of Allegiance.

ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5.

Absent: None.

ORAL COMMUNICATIONS, NON-AGENDA

None.

PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS

(18- ) Proclamation Declaring March 2018 as Women's History Month.

Mayor Spencer read the proclamation and pre...

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