2011-12-07 Joint CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT OF THE CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING
WEDNESDAY- - DECEMBER 7,2011- -6:00 P.M.
Mayor /Chair Gilmore convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers /Board Members Bonta, deHaan,
Johnson, Tam and Mayor /Chair Gilmore — 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(11 -080 ARRA) Conference with Real Property Negotiator (54956.8); Property:
Alameda Point; Agency Negotiator: Jennifer Ott, Alameda Point COO; Negotiating
Parties: ARRA and US Navy; Under Negotiation: Price and Terms of Payment.
(11 -590 CC) Conference with Labor Negotiators (54957.6); Agency Negotiators: Human
Resources Director and Masa Shiohira; Employee Organizations: Management and
Confidential Employees Association (MCEA), Alameda City Employees Association
(ACEA), International Brotherhood of Electrical Workers (IBEW), and Police Officers
Non -Sworn (PANS).
Following the closed session, the meeting was reconvened and Mayor /Chair Gilmore
announced that regarding Real Property, an update was provided to the Board and staff
was given direction; regarding Labor, the negotiator explained the status of negotiations
with four bargaining units; Council provided direction.
Adjournment
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 6:40
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council and Alameda
Reuse and Redevelopment Authority
December 7, 2011