SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE: April 18, 2023
CONVENE TIME: 5:00 p.m.
ADJOURNMENT: 5:37 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: Building 11, Located at 1190 West Tower Avenue, Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community
Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian, and Baker Tilly Consultant Pat O’Keeffe
NEGOTIATING PARTIES: City of Alameda and Science Corporation UNDER NEGOTIATION: Price and Terms of Lease
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: April 18, 2023
CONVENE TIME: 5:38 p.m.
ADJOURNMENT: 5:57 p.m.
Note: Councilmember Vella arrived at 5:43 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: Building 39, Located at 950 West Tower Avenue, Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community
Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian, and Baker Tilly Consultant Pat O’Keeffe
NEGOTIATING PARTIES: City of Alameda and Pyka, Inc.
UNDER NEGOTIATION: Price and Terms of Lease
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: April 18, 2023
CONVENE TIME: 5:58 p.m.
ADJOURNMENT: 6:50 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
4-C. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a)
Case Name: Brennan, et al. v City of Alameda, et al.
Court: Alameda County Superior Court
Case No: 22CV024994
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: April 18, 2023
CONVENE TIME: 6:50 p.m.
ADJOURNMENT: 6:53 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
4-D. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 1501 – 1597 Ferry Point (Pier 3) Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community
Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian, Planning, Building, and Transportation Director, Andrew Thomas, and Baker Tilly Consultant Pat O’Keefe
NEGOTIATING PARTIES: City of Alameda and Water Emergency Transportation Authority (WETA)
UNDER NEGOTIATION: Price and Terms of Lease Term Sheet
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: April 18, 2023
CONVENE TIME: 6:53 p.m.
ADJOURNMENT: 6:57 p.m.
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
4-E. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Pursuant to Government Code Section 54956.8)
PROPERTY: 1399 Ferry Point (Pier 3 North) Alameda Point, Alameda, CA
CITY NEGOTIATORS: City Manager Jennifer Ott, Community
Development Director Lisa Maxwell, Assistant City Attorney Len Aslanian and Management Analyst Lorie Curtis
NEGOTIATING PARTIES: City of Alameda and Aircraft Carrier Hornet Foundation
UNDER NEGOTIATION: Price and Terms of Lease
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