File #: 2024-4061   
Type: Consent Calendar Item
Body: City Council
On agenda: 5/21/2024
Title: Minutes of the Special and Regular City Council Meetings Held on April 16, 2024. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on April 16, 2024. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -APRIL 16, 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 Jensen arrived at 5:11 p.m. and Councilmember Vella arrived at 5:42 p.m.]

Absent: None.

Consent Calendar

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, and Mayor Ezzy Ashcraft - 3. [Items so enacted or adopted are indicating by an asterisk preceding the paragraph number.]

(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 John McManus, Cushman & Wakefield as Real Property Negotiators for 650 West Tower Avenue, Building 41 at Alameda Point (DOER Marine Operations, a California Corporation). . Accepted.

Public Comment on Closed Session Items

Liz Taylor, DOER, thanked Council for visiting DOER; stated work is in progress in Building 41 that will take about 18 to 24 months to complete; asked for an extension on the existing license.

Laef Barnes, DOER, expressed support for Liz Taylor and DOER; stated that he hopes the license is renewed to support Ms. Taylor's efforts, realize the greater goal of creating a blue-green incubator and bring like-minded people to work on environmental challenges.

The meeting was adjourned to Closed Session to consider:

(24- ) Conference with Real Property Negotiators (Pursuant to Government Code Section 54956.8); Property: 650 West Tower Avenue, Building 41 at Alameda Point; City Negotiators: Jennifer Ott, City Manager, Abigail Thorne-Lyman, Base Reuse ...

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