SPECIAL MEETING OF THE CITY COUNCIL
Closed Session Announcement
DATE OF CLOSED SESSION: February 20, 2024
CONVENE TIME: 5:17 p.m.
ADJOURNMENT: 6:32 p.m.
[Note: Councilmember Vella arrived at 5:27 p.m. and Vice Mayor Daysog arrived at 5:29 p.m.]
PRE-MEETING ANNOUNCEMENT
LEGISLATIVE BODY: CITY COUNCIL
SUBJECT OF CLOSED SESSION:
4-A CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code § 54956.9(a)
CASE NAME: City of Alameda v. Garcia Sinclair
COURT: Superior Court of the County of Alameda
CASE NUMBERS: 23CV056248 & 23CV057593
COURT: In the Court of Appeal of the State of California, First Appellate District, Division Two
CASE NUMBER: A168804
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council provided direction.
VOTE:
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 OF CLOSED SESSION: February 20, 2024
CONVENE TIME: 6:33 p.m.
ADJOURNMENT: 7:04 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: Tract 8570 (Lots 2, 3, 4, 5, 6, and 7), known as Submerged Properties Adjacent to the Fernside Boulevard Public Access Pathways CITY NEGOTIATORS: Assistant City Manager Amy Wooldridge and Special Counsel Michael Roush
NEGOTIATING PARTIES: City of Alameda and Musso Trust (Lot 2); Zimmermann and Tse (Lot 3); Barics and Polentz (Lot 4); Walker Trust Lot 5); McDonald et. al (Lot 6); and Fisher Trust (Lot 7)
UNDER NEGOTIATION: Price and Terms of Sale
POST-MEETING ANNOUNCEMENT
Action: Staff provided information and Council provided direction.
No vote was taken.