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2010-06-15 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -JUNE 15, 2010- -5:00 P.M. Mayor /Chair Johnson convened the meeting at 5:15 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 -271 CC) Conference with Legal Counsel — Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of cases: One. (10 -272 CC) Public Employee Performance Evaluation (54957); Title: City Attorney. (10 -273 CC) Conference with Legal Counsel — Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of cases: One. Following the Closed Session, the meeting was reconvened and Mayor /Chair Johnson announced that regarding Anticipated Litigation [paragraph no. 10 -2711, Council received a briefing from its Legal Counsel; no action was taken; regarding City Attorney, Council directed the City Attorney to bring back her goals and objectives by the second meeting in September, 2010; no action was taken; and regarding Anticipated Litigation [paragraph no. 10 -2731, Council received a briefing from Legal Counsel regarding a matter of potential litigation; no action was taken. Mayor /Chair Johnson called a recess at 7:30 p.m. and reconvened the meeting at 1:30 a. m. * ** The meeting was adjourned to Closed Session to consider: (10 -274 CC) Conference with Legal Counsel — Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One. (10 -275 CC/10 -42 CIC) Conference with Real Property Negotiator; Property: 1590 and 1616 Fortmann Way; Negotiating Parties: Warmington Homes, City of Alameda and CIC; Under Negotiations: Price and terms. Special Joint Meeting Alameda City Council and Community Improvement Commission June 15, 2010 Following the Closed Session, Mayor /Chair Johnson announced that regarding Anticipated Litigation, Council received a briefing on a matter of anticipated litigation and provided direction to Legal Counsel; and regarding Real Property, the Council and Commission received a briefing from its real property negotiator regarding potential sale of City -owned property to Warmington Homes. Adjournment There being no further business, Mayor /Chair Johnson adjourned the meeting at 2:10 a. 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 June 15, 2010