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2011-11-02 Joint CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING WEDNESDAY -- NOVEMBER 2, 2011 - -6:00 P.M. Mayor /Chair Gilmore convened the meeting at 6:00 p.m. Roll Call — Present: Councilmembers /Board Members Bonta, deHaan, Johnson, Tam and Mayor /Chair Gilmore — 5. The meeting was adjourned to Closed Session to consider: (11 -072 ARRA) Conference with Real Property Negotiator (54956.8); Property: Alameda Point; Agency Negotiator: Jennifer Ott, Alameda Point COO; Negotiating parties: ARRA and University of California; Under Negotiations: Price and Terms of Payment. (11 -545 CC) Conference with Legal Counsel — Existing Litigation (54956.9); Name of case: Gallant v. City of Alameda, Alameda County Superior Court; Case Number: RG 11590505. (11 -546 CC) Conference with Legal Counsel — Existing Litigation (54956.9); Name of case: Kapler v. City of Alameda, Alameda County Superior Court; Case Number: RG11570933. Following the closed session, the meeting was reconvened and Mayor /Chair Gilmore announced that regarding Property, the negotiator discussed issues of price and terms of payment; regarding Gallant, Council was briefed on the litigation; Council authorized use of outside counsel above $35,000 to compensate counsel for responsive pleadings discussed in closed session; and regarding Kapler, Council was provided an update on the legal strategy in the lawsuit. Adjournment There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:20 p. M. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority November 2, 2011