File #: 2019-7452   
Type: Consent Calendar Item
Body: City Council
On agenda: 11/19/2019
Title: Minutes of the Special and Regular City Council Meetings Held on October 15, 2019. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on October 15, 2019. (City Clerk)

Body

MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -OCTOBER 15, 2019- -4:30 P.M.

Mayor Ezzy Ashcraft convened the meeting at 4:33 p.m.

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

[Note: Councilmember Vella arrived at 4:35 p.m. and Councilmember Daysog arrived at 5:07 p.m.]

Absent: None.

The meeting was adjourned to Closed Session to consider:

(19- ) Public Employee Performance Evaluation Pursuant to Government Code ? 54957; Position Evaluated: City Manager Eric Levitt

(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

(19- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 17-Acres of both dry and submerged land on the north side of the City adjacent to the estuary and east of Grant Street, Alameda CA; City Negotiators: Debbie Potter, Community Development Director, Andrew Thomas, Planning, Building and Transportation Director, and Nanette Mocanu, Assistant Community Development Director; Negotiating Parties: City of Alameda and Pacific Shops, Inc., dba Alameda Marina; Under Negotiation: Price and terms to exercise Option to Extend

(19- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Portion of the 24 Acre Phase 1 Parcel of the Enterprise District at Alameda Point, Alameda CA, Bounded by W. Pacific Avenue, Skyhawk Street, West Oriskany and Orion Street; City Negotiators: Debbie Potter, Community Development Director, and John McManus, ...

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