2007-07-03 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -JULY 3, 2007- -6:00 P.M.
Mayor Johnson convened the Special Meeting at 6:15 p.m.
ROLL CALL - Present: Councilmembers / Board Members /
Commissioners deHaan, Gilmore, Matarrese,
Tam, and Mayor /Chair Johnson - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(ARRA) Conference with Real Property Negotiator; Property: Alameda
Naval Air Station; Negotiating parties: ARRA and SunCal Companies;
Under negotiation: Price and terms.
(07- 025CIC) Conference with Real Property Negotiator; Property:
Alameda Theater Retail Spaces at 2315 and 2319 Central Avenue;
Negotiating parties: CIC and Restaurateur; Under negotiation:
Terms.
(07- 305CC) Conference with Legal Counsel - Existing Litigation -
(54953.9; Name of Case: Mikiten v. City of Alameda, et al.
(07- 306CC) Conference with Legal Counsel - Existing Litigation
(54953.9); Name of Case: Collins (2) v. City of Alameda.
(07- 307CC) Conference with Legal Counsel - Existing Litigation
(54953.9); Name of Case: Collins (3) v. City of Alameda.
Following the Closed Session, the Special Meeting was reconvened
and Mayor /Chair Johnson announced that regarding the Alameda Naval
Air Station, the City negotiators briefed the Board and received
instructions; regarding the Alameda Theater Retail Spaces,
negotiators provided a briefing on retail space transactions to the
Commission and received direction; regarding Mikiten, Council
received a briefing from Legal Counsel and provided directions;
regarding Collins 2, Council received a briefing and provided
direction to Legal Counsel to defend the case; regarding Collins 3,
Council received a briefing and provided direction to Legal Counsel
to defend the case.
Special Joint Meeting
Alameda City Council,
Alameda Reuse and Redevelopment Authority
and Community Improvement Commission
July 3, 2007
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:42 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
and Community Improvement Commission
July 3, 2007