File #: 2023-3083   
Type: Consent Calendar Item
Body: City Council
On agenda: 5/16/2023
Title: Minutes of the Special and Regular City Council Meetings Held on April 18, 2023. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on April 18, 2023. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 18, 2023- -5:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:00 p.m.

Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Vella arrived at 5:43 p.m.]

Absent: None.

Consent Calendar

Councilmember Herrera Spencer moved approval of the Consent Calendar.

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

(*23- ) Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Pat O'Keeffe, Consultant, as Real Property Negotiators for Building 11, Located at 1190 West Tower Avenue, Alameda, CA [Science Corporation]. Accepted.

(*23- ) Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Pat O'Keeffe, Consultant, as Real Property Negotiators for Building 39, Located at 950 West Tower Avenue, Alameda, CA [Pyka, Inc.]. Accepted.

(*23- ) Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Andrew Thomas, Planning, Building, and Transportation Director, Len Aslanian, Assistant City Attorney, and Pat O'Keeffe, Consultant, as Real Property Negotiators for Pier 3 Located at 1501-1597 Ferry Point, Alameda Point, Alameda, CA [Water Emergency Transportation Authority (WETA)]. Accepted.

(*23- ) Recommendation to Approve Jennifer Ott, City Manager, Lisa Maxwell, Community Development Director, Len Aslanian, Assistant City Attorney, and Lorie Curtis, Management Analyst, as Real Property Negotiators for 1399 Ferry Point (Pier 3 North) Alam...

Click here for full text