File #: 2018-5945   
Type: Consent Calendar Item
Body: City Council
On agenda: 9/18/2018
Title: Minutes of the Special and Regular City Council Meetings Held on July 24, 2018 and the Special City Council Meeting Held on September 4, 2018. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on July 24, 2018 and the Special City Council Meeting Held on September 4, 2018. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 24, 2018- -4:00 P.M.

Mayor Spencer convened the meeting at 4:03 p.m.

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

Absent: None.

Public Comment

Briefly outlined what Nautilus Data Technologies does: Jim Connaughton, Nautilus Data Technologies.

Gave a Power Point presentation outlining what SpinLaunch does: Ryan Hampton, SpinLaunch.

Continued the Power Point presentation outlining what SpinLaunch does: Jonathan Yaney, SpinLaunch.

Urge Council to indemnify Councilmembers against spurious changes: Eric Strimling, Alameda Renters Coalition.

The meeting was adjourned to Closed Session to consider:

(18- ) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation (1) pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: One (As Plaintiff - City Initiating Legal Action)

(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 Real Property Negotiators (Government Code section 54956.8); Property: 120 W. Oriskany, Building 530, Alameda, CA 94501; City Negotiator: Nanette Mocanu; Potential Tenant: Nautilus Data Technologies, Inc. or SpinLaunch Inc.; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment

(18- ) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation (2) pursuant to subdivision (c) of Section 54956.9 of the Government Code; Number of cases: One (As Plaintiff - City Initiating Legal Action)

(18- ) Conference with Legal Counsel - Existing Litigation; Pursuant to subdivision (a) of Government Code ? 54956.9; Case Name: Daysog,...

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