2011-11-15 CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING
TUESDAY- - NOVEMBER 15, 2011- -6:00 P.M.
Mayor /Chair Gilmore convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers /Board Members Bonta, deHaan,
Johnson, Tam and Mayor /Chair Gilmore — 5.
The meeting was adjourned to Closed Session to consider:
(11 -547 CC) Public Employment — (54957); Title: City Attorney
(11 -548 CC) Conference with Legal Counsel — Anticipated Litigation; Initiation of
litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: Two
(11 -077 ARRA) Conference with Real Property Negotiator (54956.8); Property:
Alameda Point; Agency Negotiator: Jennifer Ott, Alameda Point COO; Negotiating
parties: ARRA and US Navy; Under Negotiations: Price and Terms of Payment
Following the closed session, the meeting was reconvened and Mayor /Chair Gilmore
announced that regarding the two cases of Anticipated Litigation, Legal Counsel
explained the basis for litigation or adjudicatory proceeding and Council provided
direction; and regarding Real Property, the matter would not be heard.
Mayor Gilmore called a recess to convene the regular meeting at 7:00 p.m. and
reconvened the closed session at 10:53 p.m.
Following the reconvened closed session, Mayor Gilmore announced that regarding
Public Employment, no action was taken.
Adjournment
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 11:15
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council, Alameda
Reuse and Redevelopment Authority
November 15, 2011