Title
Minutes of the Special and Regular City Council Meetings Held on December 17, 2019 and the Special City Council Meeting Held on December 18, 2019. (City Clerk)
Body
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -DECEMBER 17, 2019- -5:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:02 p.m.
Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5.
[Note: Councilmember Vella arrived at 5:26 p.m.]
Absent: None.
Public Comment
Doug Biggs, Alameda Point Collaborative, discussed his desire to work together and settle the Crab Cove case.
Jack Sylvan, Brookfield Properties, discussed Brookfield's proposal for the Enterprise District.
The meeting was adjourned to Closed Session to consider:
(19- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Friends of Crab Cove v. Vella et al.; Court: Superior Court of the State of California, County of Alameda; Case Number: RG18933140
(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: Various Sites at Alameda Point: (a) Site A, Phase 2, area bordered by West Atlantic Avenue and Coronado Avenue on the North and South, respectively, and by Ferry Point and Main Street on the West and East, respectively; (b) Phase 1 of the Enterprise District, area bordered by Pacific Avenue a and W. Ticonderoga Avenue on the North and South, respectively, and by Orion Street and Central Avenue on the West and East, respectively; (c) West Midway, area bordered by West Midway Avenue and West Tower Avenue on the North and South, respectively, and by Pan Am Way and Orion Street on the West and East, respectively; [not discussed] and (d) Bachelor Enlisted Quarters (BEQ) and Hangar Row, BEQ - Buildings 2, 3, 4, 2660 Monarch Street, 2599 Lexingt...
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