2004-08-03 Joint CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING
TUESDAY- - AUGUST 3, 2004- -6:35 P.M.
Mayor /Chair Johnson convened the Special Meeting at 7:10 p.m.
Roll Call - Present: Councilmembers /Board Members Daysog,
Gilmore, Kerr, Matarrese and Mayor /Chair
Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(04 -387) 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.
(04 -388) Conference with Legal Counsel - Existing Litigation; Name
of case: Alameda Unified School District v. City of Alameda.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor /Chair Johnson announced that regarding
Conference with Real Property Negotiators, the Council /Board
Members received a briefing from Real Property Negotiators;
regarding Conference with Legal Counsel, the Council /Board Members
did not discuss the matter.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Meeting at 7:30 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
August 3, 2004