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2011-01-25 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHOITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY -- JANUARY 25, 2011 - -6:00 P.M. Mayor /Chair Gilmore convened the meeting at 6:05 p.m. Roll Call — Present: Councilmembers /Board Members /Commissioners Bonta, deHaan, Johnson, Tam and Mayor Gilmore — 5. Absent: None. The meeting was adjourned to Closed Session to consider: (11 -038 CC) Conference with Legal Counsel — Anticipated Litigation; Significant exposure to litigation pursuant to Gov. Code Section 54956.9(b); Number of cases: Two (11 -039 CC) Conference with Legal Counsel — Existing Litigation (54956.9); Name of case: United States v. City of Alameda et al, case no. C 09- 05684Rs (11 -040 CC /11 -007 ARRA /11 -003 CIC) Conference with Legal Counsel — Existing Litigation (54956.9); Name of case: SCC Alameda Point, LLC v. City of Alameda et al, case no. CV 10 -5178 CRB (11 -041 CC) Liability Claims (54956.95) - Workers' Compensation Claim; Claimant: John Cayanne; Agency Claimed Against: City of Alameda Following the Closed Session, the meeting was reconvened and Mayor /Chair Gilmore announced regarding Anticipated Litigation, legal counsel discussed possible claims and received legal advice; no action was taken; regarding United States v. City of Alameda, the Acting City Attorney provided explanation of the status of the lawsuit and a stipulated order; Council provided direction; regarding SCC Alameda Point, LLC v. City of Alameda, the Council /Board /Commission, approved retaining separate counsel for defendant Gallant for reasons of conflict of interest; Workers' Compensation Claim, the claim was discussed with counsel and staff; Council provided direction. Adjournment There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:26 p. M. Special Joint Meeting Alameda City Council, Community Improvement Commission, and Alameda Reuse and Redevelopment Authority January 25, 2011 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, Community Improvement Commission, and Alameda Reuse and Redevelopment Authority January 25, 2011