2007-04-17 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -APRIL 17, 2007- -6:00 P.M.
Mayor /Chair Johnson convened the Special Meeting at 6:10 p.m.
ROLL CALL - Present: Councilmembers /Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor /Chair
Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(07- 166CC) Conference with Labor Negotiators; Agency negotiators:
Craig Jory and Human Resources Director; Employee organizations:
All City Bargaining Units.
(07- 011CIC) Conference with Real Property Negotiators; Property:
APN 074 - 0905 - 022 -05, 074 - 0905 -027 and 074 - 0905 - 028 -04; Negotiating
parties: CIC and Union Pacific Railroad; Under negotiation: Price
and terms.
Following the Closed Session, the Special Meeting was reconvened
and Mayor /Chair Johnson announced that regarding Labor, Council
received a briefing on the status of labor negotiations from Labor
Negotiators and provided direction; regarding Real Property, the
Commission received a briefing from Real Property Negotiators
regarding potential terms of acquisition and gave direction to
staff regarding negotiating parameters.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Meeting at 7:10 p.m.
Respectfully submitted,
Lana Stoker, Acting City Clerk
Acting Secretary, Community
Improvement Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Community Improvement Commission
April 17, 2007