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File #: 2020-7710   
Type: Consent Calendar Item
Body: City Council
On agenda: 2/18/2020
Title: Minutes of the Special and Regular City Council Meetings Held on January 21, 2020. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on January 21, 2020. (City Clerk)

Body

MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JANUARY 21, 2020- -5:15 P.M.

Acting Mayor Knox White convened the meeting at 5:15 p.m.

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

[Note: Mayor Ezzy Ashcraft was present via teleconference from The Capital Hilton, 16th Street NW, Washington, DC 20036.]

Absent: None.

Consent Calendar

Councilmember Oddie moved approval of the Consent Calendar.

Councilmember Vella seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Oddie: Aye; Vella: Aye; Knox White: Aye and Chair Ezzy Ashcraft: Aye. Ayes - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.]

(*20- ) Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for the Potential Lease of Building 169 at 1680 Viking. Accepted.

Closed Session

The meeting was adjourned to Closed Session to consider:

(20- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Building 169, approximately 43,355 rentable square feet, located at 1680 Viking Street on Alameda Point; City Negotiators: Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, Debbie Potter, Community Development Director, and Nanette Mocanu, Assistant Community Development Director; Negotiating Parties: City of Alameda and Pacific Pinball Museum; Under Negotiations: Price and terms

(20- ) Conference with Legal Counsel - Workers' Compensation Claim (Pursuant to Government Code Section 54956.95); Claimant: Brian Clark; Agency Claimed Against: City of Alameda

(20- ) Conference with Legal Counsel - Workers' Compensation Claim...

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