File #: 2021-506   
Type: Consent Calendar Item
Body: City Council
On agenda: 1/5/2021
Title: Minutes of the Special and Regular City Council Meeting Held on December 1, 2020. (City Clerk)
Title

Minutes of the Special and Regular City Council Meeting Held on December 1, 2020. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -DECEMBER 1, 2020- -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: The meeting was held via WebEx.]

Absent: None.

Consent Calendar:

Councilmember Oddie moved approval of the Consent Calendar.

Vice Mayor Knox White 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 J. Levitt, City Manager, Lisa N. Maxwell, Assistant City Attorney, and Debbie Potter, Special Projects Analyst, as Real Property Negotiators for Site A at Alameda Point. Accepted.

The meeting was adjourned to Closed Session to consider:

(20- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: Site A at Alameda Point; Persons Negotiating: Eric J. Levitt, City Manager; Debbie Potter, Special Projects Analyst, Michelle Giles, Redevelopment Project Manager, and Lisa Nelson Maxwell, Assistant City Attorney; Negotiating Parties: City of Alameda and Alameda Point Partners; Under Negotiation: Price and Terms

(20- ) Conference with Legal Counsel Existing Litigation (Government Code Section 54956.9); Case Name: DeFigueroa, Ileana v City of Alameda, et al.; Court: Superior Court of California, County of Alameda; Case Number: RG1890266

(20- ) Conference with Legal Counsel Workers' Compensation Claim (Pursuant to Government Code ? 54956.95); Claimant: Employee - Fire Department Claim Nos.: ALAX-005105; ALAX-005551; and ALBA-005460; Agency Claimed Against: City of Alameda

(20- ) Conference with Legal Counsel Exist...

Click here for full text