2010-11-16 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -NOVEMBER 16, 2010- -6:00 P.M.
Mayor/Chair Johnson convened the meeting at 6:00 p.m.
ROLL CALL – Present: Councilmembers/Commissioners deHaan, Gilmore,
Matarrese, Tam and Mayor/Chair Johnson – 5.
Absent: None.
The meeting was adjourned to Closed session to consider:
(10-537 CC) Conference with Legal Counsel – Anticipated Litigation; Significant
exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of cases:
Two.
(10-538 CC/10-75 CIC) Conference with Real Property Negotiators; Property: 2428
Central Avenue; Negotiating parties: Bob Stahl, City Council, and CIC; Under
negotiation: Price and terms.
Following the Closed session, the meeting was reconvened and Mayor/Chair Johnson
announced that regarding Litigation, the City Council received a briefing from Legal
Counsel on a matter of threatened litigation; the City Council provided direction on
resolving the matter, which will be discussed at a later open session; regarding Real
Property, the City Council and CIC received a briefing from its Real Property Negotiator;
no action was taken.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the meeting at 7:10
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 and
Community Improvement Commission
November 16, 2010