2011-12-06 CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHOITY (ARRA),
AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- - DECEMBER 6, 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 /Chair
Gilmore — 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(11 -573 CC /11 -079 ARRA/11 -041 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 -574 CC) Conference with Legal Counsel — Anticipated Litigation; Significant
exposure to litigation pursuant to subdivision (b) of Section 54956.9 Number of cases:
One.
Following the Closed Session, the meeting was reconvened and Mayor /Chair Gilmore
announced regarding Existing Litigation, Legal Counsel provided an update on the
litigation; regarding Anticipated Litigation, Council was briefed on the potential for
litigation and strategy to avoid litigation.
Adjournment
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:00
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
December 6, 2011