File #: 2024-4109   
Type: Consent Calendar Item
Body: City Council
On agenda: 6/4/2024
Title: Minutes of the Special and Regular City Council Meetings Held on May 7, 2024. (City Clerk)
Title

Minutes of the Special and Regular City Council Meetings Held on May 7, 2024. (City Clerk)

Body

UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -MAY 7, 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 5:53 p.m. and was present via teleconference from Renaissance Saint Louis Airport Hoten, 9801 Natural Bridge Road, Saint Louis, MO 63134.]

Absent: None.

Consent Calendar

Vice Mayor Daysog moved approval of the Consent Calendar.

Councilmember Herrera Spencer seconded the motion, which carried by unanimous voice vote - 3. [Absent: Councilmembers Jensen and Vella - 2.] [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, Nicole Franklin, Base Reuse Manager, John McManus, Managing Director, Cushman & Wakefield, and Len Aslanian, Assistant City Attorney, as Real Property Negotiators for Building 11 at 1190 West Tower Avenue (Zenith Aerospace, Inc.). Accepted.

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: City of Alameda v. Greenway Golf Associates, Inc.; Court: Alameda County Superior Court; Case Numbers: 22CV011964. Not heard.

(24- ) Conference with Legal Counsel - Existing Litigation Pursuant to Government Code ? 54956.9(a); Case Name: CP VI Admirals Cove LLC v City of Alameda, et al; Court: Alameda County Superior Court; Case No: 23CV044259.

(24- ) Conference with Real Property Negotiators Pursuant to Government Code ? 56956.8; Property: Building 11 (1190 West Tower Avenue); City Negotiators: City Manager Jennifer Ott, Base Reus...

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