File #: 2019-7346   
Type: Consent Calendar Item
Body: City Council
On agenda: 10/15/2019
Title: Minutes of the Special and Regular City Council Meetings Held on September 17, 2019. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on September 17, 2019. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -SEPTEMBER 17, 2019- -6:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:31 p.m.

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

[Note: Vice Mayor Knox White was present via teleconference from Castillo Inn at the Beach, 22 Castillo Street, Santa Barbara, CA 93101; Councilmembers Daysog and Vella arrived at 5:33 p.m.]

Absent: None.

Public Comment

Michael Sturtz, Carnegie Innovation Hall (CI Hall), listed potential activities, including a public/education cable studio in conjunction with the School District.

J. Marlow Schmauder, CI Hall, read a statement on behalf of Puja Dasari.

Janet Magleby, Downtown Alameda Business Association, discussed downtown businesses; expressed support for CI Hall.

Jennifer Stein, Saint Joseph Notre Dame High School, discussed partnering with CI Hall.

Otto Wright, The Local, stated the project is important for the long term development of the City and the downtown.

Ron Limoges, CI Hall, discussed the need for a lease; urged approval.

The meeting was adjourned to Closed Session to consider:

(19- ) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Nancy Bronstein, Human Resources Director; Employee Organizations: International Brotherhood of Electrical Workers, Local 1245 (IBEW); Under Negotiation: Salaries and Terms of Employment

(19- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 2264 Santa Clara Avenue (the Carnegie Building) and 1429 Oak Street (Foster House); City Negotiator: Debbie Potter, Community Development Director; Negotiating Parties: City of Alameda and Carnegie Innovation Hall; Under Negotiation: Price and terms of payment of property lease

(19- ) Conference with Legal Counsel - Liabilit...

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