2011-03-15 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHOITY (ARRA),
AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -MARCH 15, 2011- -6:00 P.M.
Mayor /Chair Gilmore convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers /Board Members /Commissioners Bonta,
deHaan, Johnson, Tam and Mayor Gilmore — 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(11 -118 CC) Conference with Legal Counsel — Existing Litigation (54956.9); Name of
case: Alameda Gateway LTD. V. City of Alameda
(11 -119 CC /11 -027 ARRA/11 -016 CIC) Conference with Legal Counsel — Existing
Litigation (54956.9); Name of case: SCC Alameda Point, LLC, et al v. City of Alameda
et al, U.S. District Court, case number CV 10 -5178
(11 -120 CC /11 -028 ARRA/11 -017 CIC) Conference With Legal Counsel — EXISTING
Litigation (54956.9); Name of case: SCC Alameda Point, LLC. et al v. City of Alameda
et al, Alameda County Superior Court, case number RG10537988
Following the Closed Session, the meeting was reconvened and Mayor /Chair Gilmore
announced regarding Alameda Gateway, Council was briefed on the lawsuit and
provided direction to the Acting City Attorney, regarding case number CV 10 -5178, the
attorneys provided a briefing on the federal lawsuit; regarding case number RG
10537988, the attorneys provided a briefing on the State litigation.
Adjournment
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:11
p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, CIC
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council, Alameda Reuse and
Redevelopment Authority, and Community
Improvement Commission
March 15, 2011