2009-01-06 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -JANUARY 6, 2009- -6:00 P.M.
Mayor/Chair Johnson convened the Special Joint meeting at 6:15 p.m.
Roll Call - Present: Councilmembers/Commissioners deHaan,
Gilmore, Matarrese, Tam and Mayor/Chair
Johnson – 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(09-01 CIC) Conference with Real Property Negotiators; Property:
1435 Webster Street; Negotiating parties: Community Improvement
Commission and Farrar Family Trust; Under negotiation: Price and
terms.
(09-001 CC) Conference with Legal Counsel – Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: Two.
(09-002 CC) Public Employee Performance Evaluation; Title: City
Manager.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor/Chair Johnson announced that regarding Real
Property, the Commission provided negotiating direction to its Real
Property Negotiators; regarding Anticipated Litigation, direction
was provided to Legal Counsel regarding litigation strategy on two
separate matters of anticipated litigation.
***
Mayor/Chair Johnson called a recess at 8:00 p.m. and reconvened the
Special Joint Meeting at 11:43 p.m.
***
Mayor Johnson announced that regarding the Performance Evaluation,
Council reviewed the City Manager’s performance; direction was
provided to the City Manager.
Special Joint Meeting
Alameda City Council and Community Improvement Commission
January 6, 2009
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 12:20 a.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and Community Improvement Commission
January 6, 2009