2005-10-18 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- - OCTOBER 18, 2005- -6:55 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:30 p.m.
Roll Call - Present: Councilmembers /Commissioners Daysog,
deHaan, Gilmore, Matarrese, and
Mayor /Chair Johnson - 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(05- 496CC/05- 046CIC) Conference with Legal Counsel - Existing
Litigation; Name of case: Citizens for a Megaplex -Free Alameda v.
City of Alameda, et al.
Following the Closed Session, the Special Meeting was reconvened
and Mayor /Chair Johnson announced that the Council /Commission
obtained briefing and gave direction to the City Attorney /Legal
Counsel; stated the Community Improvement Commission (CIC) is
choosing to assume defense of the litigation since the CIC has the
most invested in this project; the CIC desires to retain control of
the defense.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Meeting at 8:20 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Community Improvement Commission
October 18, 2005