2012-11-07 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
WEDNESDAY- - NOVEMBER 7.2012- -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 6:10 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(12 -518) 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 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 direction was given to staff.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 7:06 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Meeting
Alameda City Council
November 7, 2012