2009-04-14 Joint CC ARRA CIC CS MinutesSPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND
REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY
IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -APRIL 14, 2009- -6:00 P.M.
Mayor /Chair Johnson convened the Special Meeting at 6:15 p.m.
ROLL CALL - Present: Councilmembers /Board
Members /Commissioners deHaan, Gilmore,
Matarrese, Tam and Mayor /Chair Johnson -
5.
[Note: Councilmember /Board Member /Commissioner Matarrese was
present via teleconference from Hilton Cologne, Marzellenstrasse
13 -17, Cologne DE]
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(09 -144 CC /09 -15 CIC) Conference with Legal Counsel - Existing
Litigation; Name of Case: Altes v. City of Alameda and Community
Improvement Commission.
(09 -145 CC /ARRA /09 -16 CIC) Conference with Real Property
Negotiators; Property: Alameda Point; Negotiating parties: City
Council, ARRA, CIC and SunCal; Under negotiations: Price and terms.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor /Chair Johnson announced that regarding
Existing Litigation, the Council /Commission approved a settlement
agreement; the settlement of $540,000 is full settlement of all
matters in dispute, inclusive of attorney's fees and costs; a copy
of the settlement agreement is available for review in the City
Clerk's office; regarding Real Property, the
Council /Board /Commission received a briefing from its Real Property
Negotiator and provided direction for negotiating parameters.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:50 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council, Alameda Reuse
and Redevelopment Authority, and
Community Improvement Commission
April 14, 2009