2006-06-20 Joint CC ARRA CIC HABOC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
COMMUNITY IMPROVEMENT COMMISSION (CIC), ALAMEDA
REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND HOUSING
AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING
TUESDAY- -JUNE 20, 2006- -5:30 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 5:40
p.m.
Roll Call - Present: Councilmembers / Commissioners /
Authority Members / Board Members
Daysog, deHaan, Gilmore, Matarrese, and
Mayor /Chair Johnson - 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(06- 304CC /06- 029CIC) Conference with Legal Counsel - Existing
Litigation; Name of case: Operation Dignity v. Alameda Reuse and
Redevelopment Authority, City of Alameda, Community Improvement
Commission and Housing Authority.
(06- 030CIC) Conference with Legal Counsel - Existing Litigation;
Name of case: Community Improvement Commission v. Cocores
Development Company.
(06- 031CIC) Conference with Real Property Negotiators; Property:
Fleet Industrial Supply Center; Negotiating parties: Community
Improvement Commission and ProLogis; Under negotiation: Price
and terms.
Mayor /Chair Johnson called a recess at 7:42 p.m. to hold the
Regular Meeting and reconvened the Special Joint Meeting at 8:30
p.m.
(06- 305CC) Conference with Labor Negotiators; Agency
Negotiators: Craig Jory and Human Resources Director; Employee
Organizations: Alameda City Employees Association, International
Brotherhood of Electrical Workers, and Management and
Special Joint Meeting 1
Alameda City Council,
Community Improvement Commission,
Alameda Reuse and Redevelopment Authority, and
Housing Authority Board of Commissioners
June 20, 2006
Confidential Employees Association.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor /Chair Johnson announced that regarding
Operation Dignity v. Alameda Reuse and Redevelopment Authority,
the Council /Commission were provided with an update and
direction was given regarding settlement parameters; regarding
Community Improvement Commission v. Cocores Development Company,
the Commission received a briefing from Legal Counsel and gave
parameters for settlement discussion; regarding Conference with
Real Property Negotiators, the Commission received a briefing
from Real Property Negotiators and direction was given to Real
Property Negotiators; regarding Conference with Labor
Negotiators, Council received a briefing on the status of
negotiations and gave direction to Labor Negotiators.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned
the Special Joint Meeting at 8:55 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
June 20, 2006