2004-07-20 Joint CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING
TUESDAY- -JULY 20, 2004- -6:10 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:05 p.m.
Roll Call - Present: Councilmembers /Authority Members
Daysog, Gilmore, Kerr, Matarrese and
Mayor /Chair Johnson - 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(04 -356) Conference with Legal Counsel - Anticipated Litigation;
Significant exposure to litigation pursuant to subdivision (b) of
Section 54956.9; Number of cases: One.
(04 -357) Conference with Legal Counsel - Existing Litigation; Name
of case: Alameda Unified School District V. City of
Alameda.
(04 -358) Conference with Real Property Negotiators; Property:
Alameda Point, 2200 Central Avenue and Encinal Terminals;
Negotiating Parties: City of Alameda, Alameda Reuse and
Redevelopment Authority and Alameda Unified School District; Under
negotiation: Price and terms.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor /Chair Johnson announced that regarding
Anticipated Litigation, the Council /Board obtained a briefing from
legal staff; regarding Existing Litigation, the Council /Board did
not address the case; regarding Conference with Real Property
Negotiators, the Council /Board obtained a briefing from Real
Property Negotiators.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:30 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
Agenda for meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council and
Alameda Reuse and Redevelopment Authority
July 20, 2004