2011-09-07 ARRA CS MinutesMINUTES OF THE SPECIAL ALAMEDA REUSE
AND REDEVELOPMENT AUTHORITY MEETING
WEDNESDAY- - SEPTEMBER 7,2011- -6:30 P.M.
Mayor Gilmore convened the meeting at 6:30 p.m.
Roll Call — Present: Councilmembers Bonta (arrived at 6:50 p.m.),
deHaan, Johnson, Tam and Mayor Gilmore — 5.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEMS ONLY
None.
The meeting was adjourned to Closed Session to consider:
(11-062) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8):
Property: Alameda Point
Agency Negotiator: Jennifer Ott, Alameda Point COO
Negotiating parties: ARRA and US Navy
Under Negotiations: Price and Terms of Payment
Staff provided the Board with a status of negotiations. The Board provided direction for
advancing negotiations.
ADJOURNMENT
There being no further business, Mayor Gilmore adjourned the meeting at 7:05 p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary
The agenda for this meeting was posted in accordance with the Brown Act.
Special Meeting
ARRA
September 7, 2011