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2011-11-15 CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING TUESDAY- - NOVEMBER 15, 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 -547 CC) Public Employment — (54957); Title: City Attorney (11 -548 CC) Conference with Legal Counsel — Anticipated Litigation; Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: Two (11 -077 ARRA) Conference with Real Property Negotiator (54956.8); Property: Alameda Point; Agency Negotiator: Jennifer Ott, Alameda Point COO; Negotiating parties: ARRA and US Navy; Under Negotiations: Price and Terms of Payment Following the closed session, the meeting was reconvened and Mayor /Chair Gilmore announced that regarding the two cases of Anticipated Litigation, Legal Counsel explained the basis for litigation or adjudicatory proceeding and Council provided direction; and regarding Real Property, the matter would not be heard. Mayor Gilmore called a recess to convene the regular meeting at 7:00 p.m. and reconvened the closed session at 10:53 p.m. Following the reconvened closed session, Mayor Gilmore announced that regarding Public Employment, no action was taken. Adjournment There being no further business, Mayor /Chair Gilmore adjourned the meeting at 11:15 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 15, 2011