Title
Minutes of the Special and Regular City Council Meetings Held on November 4, 2020. (City Clerk)
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UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -NOVEMBER 4, 2020- -5:45 P.M.
Mayor Ezzy Ashcraft convened the meeting at 5:46 p.m.
Roll Call - Present: Councilmembers Daysog, Knox White, Oddie, Vella and Mayor Ezzy Ashcraft - 5. [Note: The meeting was held via WebEx.]
Absent: None.
Consent Calendar
Vice Mayor Knox White moved approval of the Consent Calendar.
Councilmember Oddie seconded, which carried by the following roll call vote: Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor 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, Lois Butler, Interim Community Development Director, and Nanette Mocanu, Assistant Community Development Director, as Real Property Negotiators for the Potential Lease for the Marina and Commercial Area of the Ballena Isle Marina. Accepted.
The meeting was adjourned to Closed Session to consider:
(20- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Ballena Isle Marina & Commercial Property; City Negotiators: Eric Levitt, City Manager; Lois Butler, Interim Community Development Director; Nanette Mocanu, Assistant Community Development Director; Lisa Maxwell, Assistant City Attorney; John McManus, Cushman & Wakefield; Current Tenant: SHM Ballena Isle, LLC; Issue Under Negotiation: Real Property Negotiations Price and Terms
(20- ) Conference with Labor Negotiators (Government Code Section 54957.6); City Negotiators: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and Nancy Bronstein, Human Resources Director; Employee Organizations: International Association of Firefighters, Local 689 (IAFF); Under Negotiation: Salaries, Employe...
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