2008-12-16 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -DECEMBER 16, 2008- -6:00 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 6:10
p.m.
ROLL CALL - Present: Councilmembers/Board Members/Commissioners
deHaan, Gilmore, Matarrese, Tam, and
Mayor/Chair Johnson – 5.
[Note: Councilmember deHaan arrived at 11:09 p.m.]
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(08-527 CC/ARRA) Conference with Real Property Negotiators
(54956.8); Property: Alameda Point; Negotiating parties: City, ARRA
and SunCal; Under negotiations: Price and terms.
(08-528 CC) Conference with Legal Counsel – Existing Litigation
(54956.9); Name of cases: Chow v. City of Alameda; Gong v. City of
Alameda; Velarde v. City of Alameda; Hurst v. City of Alameda.
(08-529 CC) Conference with Legal Counsel – Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9; Number of cases: One.
(08-55 CIC) Conference with Real Property Negotiators; Property:
1829 Paru Street, Alameda; Negotiating parties: JP Morgan-Chase
Bank and CIC; Under negotiations: Price and terms.
(08-530 CC) Conference with Labor Negotiators: Agency Negotiators:
Human Resources Director; Employee Organizations: All Bargaining
Units.
***
Mayor/Chair Johnson called a recess at 7:45 p.m. to hold the
Regular City Council Meeting and reconvened the Closed session at
ll:09 p.m.
***
Following the Closed Session, the Special Meeting was reconvened
and Mayor/Chair Johnson announced that regarding Alameda Point,
Special Joint Meeting Alameda City Council, Alameda Reuse
And Redevelopment Authority, and Community Improvement Commission
December 16, 2008
Council and the ARRA received a briefing from staff regarding a
matter relating to negotiations with SunCal; Council and the ARRA
provided direction to staff and agreed to waive a legal conflict
regarding SunCal negotiations; regarding Existing Litigation,
Council provided direction to Legal Counsel regarding settlement
parameters; regarding Anticipated Litigation, Council discussed the
claim and two EEOC claims; no action was taken; Council follow up
is expected; regarding 1829 Paru Street, the Commission received a
briefing from its Real Property Negotiators and gave direction to
negotiate the purchase of the affordable unit; and regarding Labor,
Council discussed labor negotiations with its Labor Negotiator;
Council received a briefing from its Labor Negotiator; no action
was taken.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 11:30 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 Joint Meeting Alameda City Council, Alameda Reuse
And Redevelopment Authority, and Community Improvement Commission
December 16, 2008