2011-05-31 CC ARRA CIC CS Minutes
MINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHOITY (ARRA),
AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -MAY 31, 2011- -6:00 P.M.
Mayor/Chair Gilmore convened the meeting at 6:00 p.m.
Roll Call – Present: Councilmembers/Board Members/Commissioners Bonta,
deHaan, Tam and Mayor/Chair Gilmore – 4.
Absent: Councilmember Johnson – 1.
The joint meeting was adjourned to Closed Session to consider:
(11-273 CC/11-044 ARRA/11-024 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
(11-274 CC/11-045 ARRA/11-025 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 RG10537988
Following the Closed Session, the joint meeting was reconvened and Mayor/Chair
Gilmore announced regarding Case Number CV 10-5178, the legislative bodies
received a briefing on the lawsuit; no action was taken; and regarding Case Number
RG10537988, the legislative bodies received a briefing on the lawsuit; no action was
taken.
Adjournment
There being no further business, Mayor/Chair Gilmore adjourned the meeting at 7:00
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
May 31, 2011