2011-04-12 CC ARRA CIC CS Minutes
MINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA),
AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -APRIL 12, 2011- -5:30 P.M.
Mayor/Chair Gilmore convened the meeting at 5:30 p.m.
ROLL CALL - Present: Councilmembers / Board Members / Commissioners
Bonta, deHaan, Johnson, Tam and Mayor/Chair
Gilmore – 5.
Absent: None.
Speakers: Jane Sullwold, Alameda; Pat Bail, Alameda; Joe Van Winkle, Alameda.
The meeting was adjourned to Closed Session to consider:
(11-177 CC) Conference with Real Property Negotiators (54956.8); Property: 1
Clubhouse Memorial Drive; Negotiating parties: City of Alameda and Kemper Sports
Under negotiation: Price and terms.
(11-178 CC) Conference with Labor Negotiators (Gov. Code Section 54957.6); Agency
designated representatives: Mayor Gilmore and Vice Mayor Bonta; Unrepresented
employee: City Manager.
(11-179 CC/11-041 ARRA/11-021 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.
(11-180 CC/11-042 ARRA/11-022 CIC) Conference with Legal Counsel – Existing
Litigation (54956.9); Name of case: SCC Alameda Point, LLC. et al v. City of Alameda
et al, Alameda County Superior Court, case number RG 10537988.
Following the Closed Session, the meeting was reconvened and Mayor/Chair Gilmore
announced regarding Labor, Council provided direction on salary; regarding CV 10-
5178, direction was given to the attorneys, regarding RG 10537988, direction was given
to the attorneys, regarding Property, Council discussed price and terms of payment.
Adjournment
There being no further business, Mayor/Chair Gilmore adjourned the meeting at 7:48
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
April 12, 2011