Title
Minutes of the Special and Regular City Council Meetings Held on June 5, 2018. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JUNE 5, 2018- -5:00 P.M.
Mayor Spencer convened the meeting at 5:04 p.m.
Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5.
{Note: Vice Mayor Vella was present via teleconference from the Hilton at 10000 Beach Club Drive, Myrtle Beach, South Carolina 29572.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(18- ) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivisions (d)(2) and (e)(1) of Government Code Section 54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action)
(18- ) Conference with Real Property Negotiators (Government Code section 54956.8); Property: Northwest Territories, Alameda Point; City Negotiators: Elizabeth D. Warmerdam, Acting City Manager; and Jennifer Ott, Director of Base Reuse & Transportation Planning; Potential Tenant: East Bay Regional Park District; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment. Not heard.
(18- ) Public Employee Appointment/Hiring Pursuant to Government Code ? 54957; Title/description of positions to be filled: Acting City Manager and City Manager
(18- ) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: One (As Plaintiff - City Initiating Legal Action)
Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Exposure to Legal Action and Initiating Legal Action, the City Council gave direction to staff by the following roll call vote: Councilmember Ezzy Ashcraft: Aye; Councilmember Matarrese: Aye; Councilmember Oddie: Aye; Vice Mayor Vella: Aye; and Mayor Spencer: Aye. Ayes: 5; and regarding Publi...
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