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2000-11-21 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION, AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING TUESDAY- - NOVEMBER 21, 2000- -5:45 P.M. Mayor /Chair Appezzato convened the Special Joint Meeting at 5:50 p.m. Roll Call - Present: Councilmembers /Commissioners /Board Members Daysog, DeWitt, Johnson, Kerr and Mayor Appezzato - 5. Absent: None. Public Comment Marti Buxton, Vice President, Acquisitions and Entitlements, Catellus Development Corporation, stated Catellus agrees with the language provided to Council by staff; one point which is not on the term sheet is Catellus will pay some of Renewed Hope and ARC Ecology's legal fees; the number has not been negotiated, but there will be no cost to the City; language from the petitions today indicates both parties are substantively in agreement; the final agreement is scheduled to come before the Council on December 19; according to the settlement, the language is to be agreed upon by December 8; Catellus is committed to work with the City and the petitioners to reach an agreement. In response to Mayor /Chair Appezzato's inquiry whether the language can be ready by the deadline, Ms. Buxton responded in the affirmative. Ms. Buxton further stated that hopefully, this will be a new beginning with housing advocates. Councilmember /Commissioner Kerr inquired how it was decided that Catellus would pay some legal fees to ARC Ecology. Ms. Buxton responded the matter came up at last minute. The Assistant City Manager, Community and Economic Development, noted the Judge raised the issue. Ms. Buxton stated the hours and rate quoted are not realistic; Scott Allen has worked 300 hours and his rate is $300; Mike Rusin has only worked 100 hours and his rate is $350; if an agreement is not reached, the Judge will determine an amount which Catellus will pay; the Judge believes the City of Alameda is going above and Special Joint Meeting Alameda City Council, 1 Community Improvement Commission, and Alameda Reuse and Redevelopment Authority November 21, 2000 beyond and even got the petitioners to admit the City is being very generous. Mayor /Chair Appezzato adjourned the Special Joint Meeting to Closed Session to consider: (CC 00 -629) (CIC 00 -52) Conference with Legal Counsel - Existing Litigation; Name of Case: Renewed Hope Housing Advocates and ARC Ecology v. City of Alameda, Community Improvement Commission, and Alameda Reuse and Redevelopment Authority. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor /Chair Appezzato announced that instructions were given to the City Attorney /Legal Counsel. Adjournment There being no further business, the Special Joint Meeting was adjourned at 6:15 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, 2 Community Improvement Commission, and Alameda Reuse and Redevelopment Authority November 21, 2000