SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: January 18, 2022
CONVENE/ADJOURN TIME: N/A – Not heard
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to
Government Code Section 54956.8)
PROPERTY: 11-acre portion of the 33.2-acre Doolittle Landfill site located northwest of the intersection of Doolittle Drive and Harbor Bay Parkway CITY NEGOTIATORS: Eric Levitt, City Manager, Nico Procos, Alameda Municipal Power, General Manager, Erin Smith Public Works Director, Alan Cohen, Assistant City Attorney, and Alan Harbottle, Senior Energy Resources Analyst NEGOTIATING PARTIES: City of Alameda and NextEra Operating Partners, LP, NextEra Energy Partners, LP, and their respective subsidiaries UNDER NEGOTIATION: Price and Terms of Payment for Nonexclusive Easement to Operate a 2.0 megawatt photovoltaic solar facility. Not heard.
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: January 18, 2022
CONVENE TIME: 5:02 p.m.
ADJOURNMENT: 5:17 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Pursuant to Government Code § 54956.9)
CASE NAME: City of Alameda v. All Persons Interested in the Matter of the Issuance and Sale of One or More Series of Pension Obligation Bonds to Refinance Outstanding obligations of the City of Alameda to the California Public Employees' Retirement Law, and All Proceedings Leading Thereto, Including the Adoption of a Resolution and Sale of Such Bonds, Alameda County Taxpayers' Association, Steve Slauson, and Howard Jarvis Taxpayers Association COURT: Superior Court of the State of California, County of Alameda CASE NUMBER: 21CV001157
POST-MEETING ANNOUNCEMENT
The City Council met in Closed Session to discuss: Staff provided information; Council provided direction.
VOTE:
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Vella X
Councilmember Daysog X
Councilmember Herrera Spencer X
Councilmember Knox White X
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: January 18, 2022
CONVENE TIME: 5:02 p.m.
ADJOURNMENT: 5:17 p.m.
Note: Vice Mayor Vella arrived at 5:34 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
Initiation of litigation pursuant to Government Code Section 54956.9, subsection (d)(4)
Number of cases: One (As Plaintiff - City Initiating Legal Action) Potential Defendant(s): Alameda Point Partners, LLC; and
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to
Government Code Section 54956.8)
PROPERTY: Alameda Point, Site A, Alameda, CA
CITY NEGOTIATORS: Eric Levitt, City Manager, Lisa Maxwell, Community Development Director and Louis Liss, Base Reuse Manager NEGOTIATING PARTIES: City of Alameda and Alameda Point Partners, LLC UNDER NEGOTIATION: Price and terms
POST-MEETING ANNOUNCEMENT
The City Council met in Closed Session to discuss: Staff provided information; Council provided direction.
VOTE:
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Vella X
Councilmember Daysog X
Councilmember Herrera Spencer X
Councilmember Knox White X
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: January 18, 2022
CONVENE TIME: 6:00 p.m.
ADJOURNMENT: 6:28 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
CONFERENCE WITH LABOR NEGOTIATORS (Government Code Section 54957.6)
CITY NEGOTIATORS: Eric Levitt, City Manager; Gerry Beaudin, Assistant City Manager; and Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATION: Alameda Police Officers Association (APOA), Alameda Police Managers Association (APMA) and Alameda Fire Managers Association (AFMA)
UNDER NEGOTIATION: Salaries, Employee Benefits and Terms of Employment
POST-MEETING ANNOUNCEMENT
The City Council met in Closed Session to discuss: Staff provided information; Council provided direction.
VOTE:
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Vella X
Councilmember Daysog X
Councilmember Herrera Spencer X
Councilmember Knox White X