pages: CityCouncil/2009-01-06.pdf, 22
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CityCouncil | 2009-01-06 | 22 | MINUTES 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 | CityCouncil/2009-01-06.pdf |