Title
Minutes of the Special and Regular City Council Meetings Held on September 3, 2019. (City Clerk)
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MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 3, 2019- -6:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:17 p.m.
Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5.
[Note: Councilmember Daysog arrived at 5:24 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(19- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Mortimer Howard v City of Alameda, et al.; Court: Alameda Superior Court; Case Number: RG18893937
(19- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior Court of the State of California, County of Alameda; Case Numbers: RG14746654, RG16823346, RG16841240; Court: First District Court of Appeal; Case Numbers: A151063, A151919
(19- ) Public Employee Performance Evaluation Pursuant to Government Code ? 54957; Positions Evaluated: City Manager - Eric Levitt and City Attorney - Yibin Shen
(19- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Emma Hood Swim Center, 2256 Alameda Avenue, Alameda, CA 94501; City Negotiator: Amy Wooldridge, Recreation and Parks Director, City of Alameda; Negotiating Parties: City of Alameda and the Alameda Unified School District; Under Negotiation: Price and terms of payment for the lease of the property
Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding Howard, staff provided information to Council and Council provided direction to staff with no vote taken; regarding Boatworks, staff provided information to Council and Council provided direction to staff by unanimous vote to authorize a settlement for the case (Alameda Superior Court Case Numb...
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