2011-10-05 ARRA CS MinutesMINUTES OF THE SPECIAL ALAMEDA REUSE
AND REDEVELOPMENT AUTHORITY MEETING
WEDNESDAY- - OCTOBER 5, 2011- -6:30 P.M.
Chair Gilmore convened the meeting at 6:40 p.m.
Roll Call — Present: Councilmembers Bonta, deHaan, Johnson, Tam, and
Chair Gilmore — 5.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEMS ONLY
None.
The meeting was adjourned to Closed Session to consider:
(11-068) 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
The negotiator provided a status on negotiations. The ARRA Board provided direction.
ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 7:00 p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary
The agenda for this meeting was posted in accordance with the Brown Act.
Special Meeting
ARRA
October 5, 2011