2012-12-11 CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - DECEMBER 11. 2012- -6:00 P.M.
Mayor Gilmore convened the meeting at 6:03 p.m.
Roll Call — Present: Councilmembers deHaan, Johnson, Tam and Mayor Gilmore
—4.
[Note: Councilmember Johnson arrived at 6:24 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(12 -575) 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.
(12 -576) Conference with Labor Negotiators (54957.6); Agency Negotiators: Human
Resources Director and Assistant City Attorney; Employee Organizations: Alameda Fire
Managers Association, Alameda Police Management Association, Alameda Police
Officers Association, and International Association of Fire Fighters
(12 -577) Conference with Legal Counsel — Existing Litigation (54956.9); Name of Case:
Cardenas v. City of Alameda Recreation and Park Dept., Andy Wong; Superior Court of
the State of California, Alameda County; Case No. RG12622762
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that regarding Labor, Council was briefed by legal counsel and labor
negotiators; and regarding the Cardenas litigation, direction was given to staff.
Mayor Gilmore called a recess at 7:07 p.m. and reconvened the meeting at 10:12 p.m.
Following the closed session, the meeting was reconvened and Mayor Gilmore
announced that regarding the SCC Alameda Point litigation, Council gave direction to
staff.
Adjournment
There being no further business, Mayor Gilmore adjourned the meeting at 10:35 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
December 11, 2012