Loading...
2010-04-20 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARR, AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -APRIL 20, 2010--6-00 P.M. Mayor /Chair Johnson convened the meeting at 6:05 p.m. Roll Call - Present: Councilmembers /Board Members/ Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor /Chair Johnson — 5. Absent: None. The meeting was adjourned to Closed Session to consider: (10 -157 CC /ARRA) Conference with Real Property Negotiator; Property: Alameda Ferry Vessels and Ferry Terminals; Negotiating Parties: City of Alameda, Alameda Reuse and Redevelopment Authority, Water Emergency Transit Authority; Under Negotiations: Terms under which City will transfer the Alameda Ferry Services to WETA. (10 -158 CC /ARRA/10 -17 CIC) Conference with Legal Counsel - Anticipated Litigation; Significant Exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of Cases: One. Following the Closed Session, the meeting was reconvened and Mayor /Chair Johnson announced that regarding Alameda Ferry Vessels and Ferry Terminals, the Council /Board Members received a briefing on the status of negotiations regarding the transfer of Ferry Services to the Water Emergency Transit Authority and provided direction on negotiating parameters; regarding City Council /ARRA/CIC Anticipated Litigation, the Council /Board Members /Commissioners received a briefing from the City Attorney /Legal Counsel regarding a matter of anticipated litigation; no action was taken. Mayor /Chair Johnson called a recess at 7:10 p.m. and reconvened the meeting at 11:55 p.m. The meeting was adjourned to Closed Session to consider: (10 -159 CC) Conference with Labor Negotiators; Agency Negotiators: Interim City Manager; Employee Organization: Executive Management. (ARRA) Conference with Real Property Negotiator (54956.8); Property: Alameda Point (Potential Lease of a 1 Acre Site); Negotiating Parties: ARRA and Bay Ship & Yacht; Under Negotiation: Price and terms. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority and Community Improvement Commission April 20, 2010 (10 -18 CIC) Conference With Legal Counsel - Anticipated Litigation; Significant Exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of Cases: One. Following the Closed Session, Mayor /Chair Johnson announced that regarding Labor, the matter was continued; regarding Alameda Point, Board Members received a briefing from its real property negotiator and provided negotiating direction; regarding CIC Anticipated Litigation, the Commissioners received a briefing from Legal Counsel and staff regarding the matter and provided direction. Adjournment There being no further business, Mayor /Chair Johnson adjourned the meeting at 12:25 a. m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, CIC The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Alameda Reuse and 2 Redevelopment Authority and Community Improvement Commission April 20, 2010