2006-08-02 Joint CC ARRA CIC HABOC CS MinutesSPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND
REDEVELOPMENT AUTHORITY, COMMUNITY IMPROVEMENT COMMISSION
AND HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING
WEDNESDAY- - AUGUST 2, 2006- -5:45 P.M.
Vice Mayor /Authority Member /Commissioner /Board Member Gilmore
convened the Special Joint Meeting at 5:55 p.m.
Roll Call - Present: Councilmembers / Authority Members /
Commissioners / Board Members Daysog,
deHaan, Matarrese, and Gilmore - 4.
Absent: Mayor /Chair Johnson - 1.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(06- 399CC/06- 048CIC) Conference with Legal Counsel - Existing
Litigation; Name of case: Operation Dignity v. Alameda Reuse and
Redevelopment Authority, Community Improvement Commission, City of
Alameda and Housing Authority of the City of Alameda.
Following the Closed Session, the Special Joint Meeting was
reconvened and Vice Mayor /Authority Member /Commissioner /Board
Member Gilmore announced that the Council /Authority
Members /Commissioners/ Board Members received a briefing on
parameters of an agreement from staff and gave direction to staff.
Adjournment
There being no further business, Vice Mayor /Authority
Member /Commissioner /Board Member adjourned the Special Joint
Meeting at 6:35 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, Alameda
Reuse and Redevelopment Authority,
Community Improvement Commission, and
Housing Authority Board of Commissioners
August 2, 2006