File #: 2019-6675   
Type: Consent Calendar Item
Body: City Council
On agenda: 3/19/2019
Title: Minutes of the Special and Regular City Council Meetings Held on February 19, 2019. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on February 19, 2019. (City Clerk)

Body

MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -FEBRUARY 19, 2019- -5:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:12 p.m.

Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5.

Absent: None.

The meeting was adjourned to Closed Session to consider:

(19- ) Conference with Real Property Negotiators (Government Code section 54956.8); Property: 120 W. Oriskany, Building 530, Alameda, CA 94501; City Negotiators: Nanette Mocanu, Assistant Community Development Director, and Ted Anderson, Cushman & Wakefield; Negotiating Parties: Nautilus Data Technologies, Inc. and Hot Rod Shop Inc.; Issue Under Negotiation: Price and Terms of Payment

(19- ) Conference with Legal Counsel-Anticipated Litigation; Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9; Number of cases: One (As Defendant - City Exposure to Legal Action)

(19- ) Conference with Legal Counsel-Anticipated Litigation; Initiation of litigation pursuant to Government Code Section 54956.9, Subsection (c) Number of Cases: One (As Plaintiff- City of Alameda Initiating Legal Action)

(19- ) Conference with Real Property Negotiators (Government Code section 54956.8); Property: Ballena Isle Upland Parcel APN 74-1025-3; City Negotiators: David L. Rudat, Interim City Manager; Debbie Potter, Base Reuse and Community Development Director; Lois Butler, Economic Development Manager; Lisa Maxwell, Assistant City Attorney; Maurice Robinson, Maurice Robinson & Associates LLC; Potential Tenant: West River, Inc.; Current Tenant: SHM Ballena Isle, LLC Issue Under Negotiation: Real Property Negotiations Price and Terms

(19- ) Conference with Labor Negotiators (Government Code section 54957.6); City Negotiators: David L. Rudat, Interim City Manager, and Nancy Bronstein, Human Resources Director; Employee Orga...

Click here for full text