2011-11-02 Joint CC ARRA CS MinutesSpecial Joint Meeting
Alameda City Council, Alameda
Reuse and Redevelopment Authority
November 2, 2011
MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING
WEDNESDAY- -NOVEMBER 2, 2011- -6:00 P.M.
Mayor/Chair Gilmore convened the meeting at 6:00 p.m.
Roll Call – Present: Councilmembers/Board Members Bonta, deHaan,
Johnson, Tam and Mayor/Chair Gilmore – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(11-072 ARRA) Conference with Real Property Negotiator (54956.8); Property:
Alameda Point; Agency Negotiator: Jennifer Ott, Alameda Point COO; Negotiating
parties: ARRA and University of California; Under Negotiations: Price and Terms of
Payment.
(11-545 CC) Conference with Legal Counsel – Existing Litigation (54956.9); Name of
case: Gallant v. City of Alameda, Alameda County Superior Court; Case Number: RG
11590505.
(11-546 CC) Conference with Legal Counsel – Existing Litigation (54956.9); Name of
case: Kapler v. City of Alameda, Alameda County Superior Court; Case Number:
RG11570933.
Following the closed session, the meeting was reconvened and Mayor/Chair Gilmore
announced that regarding Property, the negotiator discussed issues of price and terms
of payment; regarding Gallant, Council was briefed on the litigation; Council authorized
use of outside counsel above $35,000 to compensate counsel for responsive pleadings
discussed in closed session; and regarding Kapler, Council was provided an update on
the legal strategy in the lawsuit.
Adjournment
There being no further business, Mayor/Chair Gilmore adjourned the meeting at 7:20
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.