2008-02-19 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -FEBRUARY 19, 2008- -6:30 P.M.
Mayor/Chair Johnson convened the Special Meeting at 6:35 p.m.
ROLL CALL - Present: Councilmembers/Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor/Chair
Johnson – 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(08-065 CC) Conference with Labor Negotiators; Agency Negotiators:
Craig Jory and Human Resources Director; Employee Organizations:
All Public Safety Bargaining Units.
(08-066 CC/08-09 CIC) Conference with Real Property Negotiators;
Property: 555 Ralph Appezzato Memorial Parkway (APN Number: Portion
of 074-0905-06-2, Portion of 074-0905-07-2); Negotiating parties:
CIC/City of Alameda and Peralta Community College District; Under
negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Mayor/Chair Johnson announced that regarding Labor, Council
received an update on public safety negotiations; no action was
taken; regarding Real Property, Council and the Commission received
an update regarding potential acquisition of real property needed
to complete the proposed Stargell Avenue extension and provided
direction to Real Property Negotiators.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Meeting at 7:35 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 and Community Improvement Commission
February 19, 2008