2012-07-03 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -JULY 3. 2012- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers Bonta, deHaan, Johnson, Tam, and
Mayor Gilmore — 5.
[Note: Councilmember Johnson arrived at 6:02 p.m. and Vice
Mayor Bonta arrived at 6:07 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(12 -349) Conference with Legal Counsel — Anticipated Litigation (Pursuant to
subdivision (c) of Section 54956.9); Number of Cases: One. Not heard.
(12 -350) 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 No
CV -10 -5178; this is to discuss strategy regarding a lawsuit brought by our former
developer, SunCal, based on the Exclusive Negotiating Agreement.
Following the Closed Session, the meeting was reconvened and Mayor Gilmore
announced that regarding Existing Litigation, the Council gave direction to staff.
Mayor Gilmore called a recess at 7:10 p.m. to hold the regular meeting and reconvened
the closed session at 10:24 p.m.
(12 -351) Conference with Labor Negotiators (54957.6); Agency Negotiators:
Councilmembers deHaan and Johnson; Unrepresented Employee: City Clerk;
Anticipated Issues: All (Wages, Hours, Benefits, and Working Conditions)
Following the Closed Session, the meeting was reconvened and Mayor Gilmore
announced that regarding Labor, the Council gave direction to the negotiators.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at _10:44 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Alameda City Council
July 3, 2012