2004-04-20 Joint CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING
TUESDAY- -APRIL 20, 2004- -6:50 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:15 p.m.
Roll Call - Present: Councilmembers /Board Members Daysog,
Gilmore, Kerr, Matarrese and Mayor
Johnson - 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(04 -155) Conference with Legal Counsel - Existing Litigation; Name
of case: Alameda Unified School District v. City of Alameda.
(04 -156) Conference with Real Property Negotiators; Property:
Alameda Point, 2200 Central Avenue and Encinal Terminals;
Negotiating Parties: City of Alameda, Alameda Reuse and
Redevelopment Authority, Alameda Unified School District; Under
Negotiation: Price and terms.
There being no further business, Mayor /Chair Johnson reconvened the
Special Joint Meeting and announced that regarding Conference with
Legal Counsel, the Council /Authority obtained a briefing from Legal
Counsel, and regarding Conference with Real Property Negotiators,
the Council /Authority obtained a briefing from staff.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:25 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Alameda Reuse and Redevelopment Authority
April 20, 2004