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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