SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE: March 21, 2023
CONVENE TIME: 5:07 p.m.
ADJOURNMENT: 5:59 p.m.
Note: Councilmember Jensen arrived at 5:20 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
4-A. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: West Midway Affordable Housing Development Project (Parcel bounded by Main Street, West Midway, Pan Am and West Tower) Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Planning Building & Transportation Director Andrew Thomas, Base Reuse Manager Scott Watson, and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and MidPen
UNDER NEGOTIATION: Terms of Agreement(s)
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council gave direction.
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Daysog X
Councilmember Herrera Spencer X
Councilmember Jensen X
Councilmember Vella X
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE: March 21, 2023
CONVENE TIME: 5:59 p.m.
ADJOURNMENT: 6:35 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
4-B. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: West Midway Market-Rate Development Project (Parcel bounded by Main Street, West Midway, Pan Am and West Tower) Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Planning Building & Transportation Director Andrew Thomas, Base Reuse Manager Scott Watson and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda, Brookfield Development and Catellus UNDER NEGOTIATION: Terms of Agreement(s)
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council gave direction.
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Daysog X
Councilmember Herrera Spencer X
Councilmember Jensen X
Councilmember Vella X
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE: March 21, 2023
CONVENE TIME: 6:35 p.m.
ADJOURNMENT: 6:47 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
4-C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: Site A Development Project (approximately 171 West Atlantic Ave) Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community Development Director Lisa Maxwell, Planning Building & Transportation Director Andrew Thomas, Base Reuse Manager Scott Watson and Assistant City Attorney Len Aslanian
NEGOTIATING PARTIES: City of Alameda and Cypress Equity Investments UNDER NEGOTIATION: Terms of Agreement(s)
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council gave direction.
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Daysog X
Councilmember Herrera Spencer X
Councilmember Jensen X
Councilmember Vella X
SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE: March 21, 2023
CONVENE TIME: 6:47 p.m.
ADJOURNMENT: 7:16 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
4-D. CONFERENCE WITH LEGAL COUNSEL—PENDING LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956.9, subsection (d)(2)
Number of Cases: One (As Defendant - City Exposure to Legal Action), City of Alameda Claim Number: GH004333
Plaintiffs: Daren Chan and Jennifer Chan on behalf of Wilma Chan
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council gave direction.
AYE NO ABSENT ABSTAIN
Mayor Ezzy Ashcraft X
Vice Mayor Daysog X
Councilmember Herrera Spencer X
Councilmember Jensen X
Councilmember Vella X