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2011-12-06 CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHOITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - DECEMBER 6, 2011- -6:00 P.M. Mayor /Chair Gilmore convened the meeting at 6:00 p.m. ROLL CALL - Present: Councilmembers / Board Members / Commissioners Bonta, deHaan, Johnson, Tam and Mayor /Chair Gilmore — 5. Absent: None. The meeting was adjourned to Closed Session to consider: (11 -573 CC /11 -079 ARRA/11 -041 CIC) Conference with Legal Counsel — Existing Litigation (54956.9); Name of case: SCC Alameda Point, LLC, et al v. City of Alameda et al, U.S. District Court, case number CV 10 -5178. (11 -574 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 Gilmore announced regarding Existing Litigation, Legal Counsel provided an update on the litigation; regarding Anticipated Litigation, Council was briefed on the potential for litigation and strategy to avoid litigation. Adjournment There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:00 p.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, Alameda Reuse and Redevelopment Authority and Community Improvement Commission December 6, 2011