Title
Minutes of the Special and Regular City Council Meetings Held on February 4, 2020. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -FEBRUARY 4, 2020- -6:00 P.M.
Mayor Ezzy Ashcraft convened the meeting at 6:02 p.m.
Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5.
[Note: Councilmembers Daysog and Vella arrived at 6:03 p.m.
Absent: None.
Consent Calendar
(20- ) Recommendation to Approve Eric Levitt, City Manager, Lisa Maxwell, Assistant City Attorney, and Debbie Potter, Community Development Director, as Real Property Negotiators for the Potential Sale or Lease of the Carnegie Library Building at 2264 Santa Clara Avenue and the Foster House at 1429 Oak Street. Accepted.
Councilmember Oddie moved approval of the staff recommendation.
Vice Mayor Knox White seconded the motion.
In response to Councilmember Oddie's inquiry, the City Attorney responded State law requires local agencies to appoint negotiators prior to commencing negotiations to allow the public to understand who would be stepping into closed session with the City Council to discuss the negotiations; the open session item is being approved prior to the closed session being held.
The meeting was adjourned to Closed Session to consider:
(20- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 2264 Santa Clara Avenue (the Carnegie Building) and 1429 Oak Street (Foster House); City Negotiators: Eric J. Levitt, City Manager, Lisa N. Maxwell, Assistant City Attorney, and Debbie Potter, Community Development Director; Negotiating Parties: City of Alameda and Carnegie Innovation Hall; Under Negotiation: Real property negotiations price and terms
(20- ) Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code ? 54956.9); Case Name: Boatworks v City of Alameda, et al.; Court: Superior Court of the State of California, County of Ala...
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