File #: 2024-3936   
Type: Consent Calendar Item
Body: City Council
On agenda: 4/16/2024
Title: Minutes of the Special City Council Meeting and the Regular City Council Meeting Held on March 19, 2024. (City Clerk)
Title

Minutes of the Special City Council Meeting and the Regular City Council Meeting Held on March 19, 2024. (City Clerk)
Body


UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MARCH 19, 2024- -5:00 P.M.

Mayor Ezzy Ashcraft convened the meeting at 5:05 p.m.

Roll Call - Present: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft - 5. [Note: Councilmember Herrera Spencer was present via teleconference from InterContinental Wuxi Taihu New Town, 118 Qingyan Road, Binhu District Wuxi 21400 Mainland China.]

Absent: Councilmember Vella.

Consent Calendar

(24- ) Recommendation to Approve Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse and Economic Development Director, Alesia Strauch, Base Reuse Manager, Len Aslanian, Assistant City Attorney, and Andrew Schmieder, Senior Director, Cushman & Wakefield, as Real Property Negotiators for 1701 Monarch Street, Building 29, 1951 Monarch Street, Building 25, and 2301 Monarch Street, Building 24, at Alameda Point. Accepted.

Vice Mayor Daysog moved approval of the Consent Calendar.

Councilmember Jensen seconded the motion, which carried by the following voice vote: Ayes: Councilmembers Daysog, Herrera Spencer, Jensen, Vella and Mayor Ezzy Ashcraft - 5. [Items so enacted or adopted are indicating by an asterisk preceding the paragraph number.]

The meeting was adjourned to Closed Session to consider:

(24- ) Conference with Legal Counsel - Existing Litigation Pursuant to Government Code ? 54956.9(a); Case Name: Ann Lauber v City of Alameda, et al.; Court: Superior Court of the County of Alameda; Case Numbers: 22CV011588

(24- ) Conference with Real Property Negotiators - Pursuant to Government Code Section 54956.8); Property: 1701 Monarch Street, Building 29, 1951 Monarch Street, Building 25, and 2301 Monarch Street, Building 24; City Negotiators: City Manager Jennifer Ott, Base Reuse and Economic Development Director Abigail Thorne-Lyman, Base Reuse Manager ...

Click here for full text