2008-05-20 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -MAY 20, 2008- -6:00 P.M.
Mayor/Chair Johnson convened the Special Meeting at 6:05 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:
(08-208 CC) Conference with Labor Negotiators: Agency Negotiators:
Craig Jory and Human Resources Director; Employee Organizations:
All Public Safety Bargaining Units.
(08-27 CIC) Conference with Real Property Negotiators; Property:
Fleet Industrial Supply Center (Alameda Landing); Negotiating
parties: CIC and Catellus; Under negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Mayor/Chair Johnson announced that regarding Labor, Council
received a briefing from its Labor Negotiators; regarding Real
Property, the Commission received a briefing from its Real Property
Negotiators regarding potential amendments to price and terms
requested by Catellus on the Alameda Landing Disposition and
Development Agreement; no action was taken.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned
the Special Meeting at 7:30 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, CIC
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and Community Improvement Commission
May 20, 2008