File #: 2019-7548   
Type: Consent Calendar Item
Body: City Council
On agenda: 12/17/2019
Title: Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on November 19, 2019. [City Clerk]
Title

Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on November 19, 2019. [City Clerk]

Body

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

Mayor Ezzy Ashcraft convened the meeting at 5:03 p.m.

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

[Note: Councilmember Daysog arrived at 5:04 p.m. and Councilmember Vella arrived at 5:15 p.m.]

Absent: None.

Public Comment

Tami Flores, Christian Kazaoff and Thomas Altherr, Tack Brewing, made brief comments about the business.

The meeting was adjourned to Closed Session to consider:

(19- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Building 25, Unit 100, approximately 15,458 rentable square feet, located at 1951 Monarch Street on Alameda Point; City Negotiator: Nanette Mocanu, Assistant Community Development Director and Ted Anderson, Cushman and Wakefield; Negotiating Parties: City of Alameda and Tack Brewing; Under Negotiation: Price and terms

(19- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Northwest Territories Shoreline Park at Alameda Point; City Negotiators: Debbie Potter, Community Development Director, and Amy Woolridge, Recreation and Parks Director; Negotiating Parties: City of Alameda and East Bay Regional Park District; Under Negotiation: Price and terms of payment pursuant to a Lease

(19- ) Conference with Legal Counsel - Liability Claim (Pursuant to Government Code ? 54956.95); Claimant: Grand Edibles, Inc.; Agency Claimed Against: City of Alameda

(19- ) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiator: Eric Levitt, City Manager; Employee Organizations: Executive Management Employees (EXME); Under Negotiation: Salaries...

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