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2000-05-31 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION, AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING WEDNESDAY- -MAY 31, 2000- -6:00 P.M. Mayor /Chair Appezzato convened the Special Meeting at 6:10 p.m. Roll Call - Present: Councilmembers /Commissioners Daysog, DeWitt, Johnson, Kerr and Mayor /Chair Appezzato - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (CC /00 -270) (CIC /00 -19) Conference with Legal Counsel - Anticipated Litigation; Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of Potential Cases: One. (CC /00 -271) (CIC /00 -20) Conference with Legal Counsel - Existing Litigation; Name of Case: Renewed Hope Housing Advocates and ARC Ecology v. City of Alameda and Community Improvement Commission. (CC /00 -272) (CIC /00 -21) Conference with Real Property Negotiator; Property: Alameda Point and Fleet Industrial Supply Center; Negotiating Parties: City of Alameda, Community Improvement Commission and Catellus Development Corporation; Under Negotiation: Price, Terms and Conveyance. Following the Closed Session the Special Joint Meeting was reconvened and Mayor /Chair Appezzato announced that regarding Anticipated Litigation, the potential litigation was discussed and no action was taken; regarding Existing Litigation, the Council /Commission /Board obtained a briefing and no action was taken, but direction was given to continue settlement discussions; and regarding Conference with Real Property Negotiator, the matter was not discussed. Adjournment There being no further business, Mayor /Chair Appezzato adjourned the Special Joint Meeting at 6:30 p.m. Respectfully submitted, Diane B. Felsch, CMC 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, Community Improvement Commission, and Alameda Reuse and Redevelopment Authority May 31, 2000