2008-08-19 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA)
AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -AUGUST 19, 2008- -6:00 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 6:15 p.m.
ROLL CALL - Present: Councilmembers/Board Members/Commissioners
deHaan, Gilmore, Matarrese, Tam, and
Mayor/Chair Johnson – 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider: (08-337 CC) Conference with Labor Negotiators; Agency Negotiators:
Human Resources Director and Craig Jory; Employee Organization:
Firefighters IAFF.
(08-338 CC/ARRA/08-44 CIC) Conference with Real Property
Negotiators; Property: Alameda Point; Negotiating parties: City
Council, ARRA, CIC, and SunCal; 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 on an offer made by IAFF; no action was taken;
regarding Real Property, Council, Board Members, and Commissioners
received a briefing from its Real Property Negotiators regarding
price and terms for conveyance and development of Alameda Point;
direction was given to Real Property Negotiators.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint 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, Alameda
Reuse and Redevelopment Authority, and Community Improvement Commission
August 19, 2008