2005-08-02 Joint CC ARRA CIC HABOC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
COMMUNITY IMPROVEMENT COMMISSION,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY, AND
HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING
TUESDAY - - - AUGUST 2, 2005 - - - 7:05 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:07 p.m.
Roll Call - Present: Councilmembers /Commissioners /Authority /Board
Members Daysog, deHaan, Gilmore, Matarrese
and Mayor /Chair Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(05- 374CC/05- 036CIC) Conference with Legal Counsel - Existing
Litigation; Name of case: Operation Dignity, Inc. v. City of
Alameda, Community Improvement Commission, Alameda Reuse and
Development Authority and Housing Authority.
Following the Closed Session, the Special Meeting was reconvened
and Mayor /Chair Johnson announced that the Council /Commissioners/
Authority /Board Members obtained briefing and gave direction to the
City Attorney /Legal Counsel.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:50 p.m.
Respectfully submitted,
Lara Weisiger, 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,
Alameda Reuse and Redevelopment Authority,
and Housing Authority Board of Commissioners
August 2, 2005