2005-01-05 Joint CC CIC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
COMMUNITY IMPROVEMENT COMMISSION, AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING
WEDNESDAY - - - JANUARY 5, 2005 - - - 5:31 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 6:05 p.m.
Roll Call - Present: Councilmembers / Commissioners / Authority
Members Daysog, deHaan, Gilmore,
Matarrese, and Mayor/Chair Johnson – 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(05-025CC/05-001CIC) Conference with Real Property Negotiators;
Property: Alameda Naval Air Station, Fleet Industrial Supply
Center; Negotiating Parties: City of Alameda, Community Improvement
Commission, Alameda Reuse and Redevelopment Authority, Alameda
Point Collaborative; Under Negotiations: Price and terms.
Following the Closed session, the Special Meeting was reconvened
and Mayor/Chair Johnson announced that the Council/Commission/
Authority gave direction to follow the negotiating approach
recommended by the real property negotiator.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned
the Special Meeting at 7:10 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, Community
Improvement Commission and Alameda Reuse and Redevelopment Authority
January 5, 2005