2007-10-02 Special CC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -OCTOBER 2, 2007- -6:00 P.M.
Mayor/Chair Johnson convened the Special Meeting at 6:10 p.m.
ROLL CALL - Present: Councilmembers/Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor/Chair
Johnson – 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(07-467CC) Conference with Labor Negotiators: Agency Negotiators:
Craig Jory and Human Resources Director; Employee Organizations:
All City Bargaining Units.
(07-468CC) Conference with Legal Counsel – Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: One.
(07-469CC) Conference with Legal Counsel – Existing Litigation;
Name of case: Harbor Bay Isle Associates v. City of Alameda.
(07-037CIC) Conference with Real Property Negotiators; Property:
Alameda Theater Retail Spaces, 2315 and 2319 Central Avenue;
Negotiating parties: CIC and Retail Tenants; Under negotiation:
Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Mayor/Chair Johnson announced that regarding Labor, Council
received a briefing from its Labor Negotiators and gave direction;
regarding Anticipated Litigation, Council gave direction to Legal
Counsel regarding initiation of litigation; regarding Existing
Litigation, Legal Counsel briefed Council on the status of the
litigation; regarding Real Property, the Commission received a
briefing from its Real Property Negotiators and gave direction.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Meeting at 7:45 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting Alameda City Council
October 2, 2007