2012-09-04 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - SEPTEMBER 4. 2012- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:04 p.m.
Roll Call — Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor
Gilmore — 5.
[Note: Vice Mayor Bonta arrived at 6:17 p.m.]
Absent: None.
The meeting was adjourned to closed session to consider:
(12 -424) Conference with Legal Counsel — Existing Litigation (Pursuant to Subdivision
(a) of Section 54956.9); Name of Case: SCC Alameda Point, LLC, et al v. City of
Alameda, et al.; U.S. District Court Case No CV -10 -5178; this is to discuss strategy
regarding a lawsuit brought by our former developer, SunCal, based on the Exclusive
Negotiating Agreement.
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that Council gave direction to staff.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 6:57 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Special Meeting
Alameda City Council
September 4, 2012