2000-05-31 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
COMMUNITY IMPROVEMENT COMMISSION, AND ALAMEDA
REUSE AND REDEVELOPMENT AUTHORITY MEETING
WEDNESDAY- -MAY 31, 2000- -6:00 P.M.
Mayor /Chair Appezzato convened the Special Meeting at 6:10 p.m.
Roll Call - Present: Councilmembers /Commissioners Daysog, DeWitt,
Johnson, Kerr and Mayor /Chair Appezzato - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(CC /00 -270) (CIC /00 -19) Conference with Legal Counsel - Anticipated
Litigation; Significant exposure to litigation pursuant to subdivision
(b) of Section 54956.9; Number of Potential Cases: One.
(CC /00 -271) (CIC /00 -20) Conference with Legal Counsel - Existing
Litigation; Name of Case: Renewed Hope Housing Advocates and ARC
Ecology v. City of Alameda and Community Improvement Commission.
(CC /00 -272) (CIC /00 -21) Conference with Real Property Negotiator;
Property: Alameda Point and Fleet Industrial Supply Center; Negotiating
Parties: City of Alameda, Community Improvement Commission and Catellus
Development Corporation; Under Negotiation: Price, Terms and
Conveyance.
Following the Closed Session the Special Joint Meeting was reconvened
and Mayor /Chair Appezzato announced that regarding Anticipated
Litigation, the potential litigation was discussed and no action was
taken; regarding Existing Litigation, the Council /Commission /Board
obtained a briefing and no action was taken, but direction was given to
continue settlement discussions; and regarding Conference with Real
Property Negotiator, the matter was not discussed.
Adjournment
There being no further business, Mayor /Chair Appezzato adjourned the
Special Joint Meeting at 6:30 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
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, Community Improvement
Commission, and Alameda Reuse and
Redevelopment Authority
May 31, 2000