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File #: 2020-7681   
Type: Consent Calendar Item
Body: City Council
On agenda: 2/4/2020
Title: Minutes of the Special and Regular City Council Meeting Held on January 7, 2020. (City Clerk)
Title

Minutes of the Special and Regular City Council Meeting Held on January 7, 2020. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 7, 2020- -5:30 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:30 p.m.

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

[Note: Councilmember Daysog arrived at 5:44 p.m.]

Absent: None.

Consent Calendar

Vice Mayor Knox White moved approval of the Consent Calendar.

Councilmember Vella seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember Daysog - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]

(*20- ) Recommendation to Approve Amy Wooldridge, Recreation and Parks Director, and Michael H. Roush, Chief Assistant City Attorney, as Designated Real Property Negotiators for Dialemi, Inc. (Known as Jim's on the Course) Concession Agreement. Accepted.

The meeting was adjourned to Closed Session to consider:

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

(20- ) Conference with Real Property Negotiators (54956.8); Property: Jim's on the Course, 1 Clubhouse Memorial Drive, Alameda, CA 94502; City Negotiators: Amy Wooldridge, Recreation and Parks Director and Michael H. Roush, Chief Assistant City Attorney; Organizations Represented: Dialemi Inc., dba Jim's on the Course, Tom Geanekos, Owner; Issue Under Negotiation: Real Property Negotiations Price and Terms of Payment

Following the Closed Session, the meeting was reconvened and the City Clerk announced that regarding the Claim and Real Property, staff provided information and Council gave direction to staff with no vote taken.

Adjournment

There being no further business, Mayor Ezzy Ashcraft adjourned the meeting at 6:55 p.m.

Respectfully submitted,
Lara Weisiger, City Clerk
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