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2009-01-06 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND l,Vl"ll"iunlil ll"lYtCVV_L�l"1i�ni l,Vl"1i"11'J'J1V1V 1"1i�_L�11nu TUESDAY- - JANUARY 6, 2009- -6:00 P.M. Mayor /Chair Johnson convened the Special Joint meeting at 6:15 p.m. Roll Call - Present: Councilmembers /Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor /Chair Johnson - 5. Absent: None. The Special Joint Meeting was adjourned to Closed Session to consider: (09 -01 CIC) Conference with Real Property Negotiators; Property: 1435 Webster Street; Negotiating parties: Community Improvement Commission and Farrar Family Trust; Under negotiation: Price and terms. (09 -001 CC) Conference with Legal Counsel - Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: Two. (09 -002 CC) Public Employee Performance Evaluation; Title: City Manager. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor /Chair Johnson announced that regarding Real Property, the Commission provided negotiating direction to its Real Property Negotiators; regarding Anticipated Litigation, direction was provided to Legal Counsel regarding litigation strategy on two separate matters of anticipated litigation. Mayor /Chair Johnson called a recess at 8:00 p.m. and reconvened the Special Joint Meeting at 11:43 p.m. Mayor Johnson announced that regarding the Performance Evaluation, Council reviewed the City Manager's performance; direction was provided to the City Manager. Special Joint Meeting Alameda City Council and Community Improvement Commission January 6, 2009 Adjournment There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 12:20 a.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 and Community Improvement Commission January 6, 2009