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2009-04-14 Joint CC ARRA CIC CS MinutesSPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -APRIL 14, 2009- -6:00 P.M. Mayor /Chair Johnson convened the Special Meeting at 6:15 p.m. ROLL CALL - Present: Councilmembers /Board Members /Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor /Chair Johnson - 5. [Note: Councilmember /Board Member /Commissioner Matarrese was present via teleconference from Hilton Cologne, Marzellenstrasse 13 -17, Cologne DE] Absent: None. The Special Meeting was adjourned to Closed Session to consider: (09 -144 CC /09 -15 CIC) Conference with Legal Counsel - Existing Litigation; Name of Case: Altes v. City of Alameda and Community Improvement Commission. (09 -145 CC /ARRA /09 -16 CIC) Conference with Real Property Negotiators; Property: Alameda Point; Negotiating parties: City Council, ARRA, CIC and SunCal; Under negotiations: Price and terms. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor /Chair Johnson announced that regarding Existing Litigation, the Council /Commission approved a settlement agreement; the settlement of $540,000 is full settlement of all matters in dispute, inclusive of attorney's fees and costs; a copy of the settlement agreement is available for review in the City Clerk's office; regarding Real Property, the Council /Board /Commission received a briefing from its Real Property Negotiator and provided direction for negotiating parameters. Adjournment There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:50 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, Community Improvement Commission Agenda for meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission April 14, 2009