2009-09-01 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- -SEPTEMBER 1, 2009- -6:00 P.M.
Mayor Johnson convened the special joint meeting at 6:22 p.m.
Roll Call - Present: Councilmembers / Board Members /
Commissioners deHaan, Gilmore, Matarrese,
Tam and Mayor/Chair Johnson – 5.
Absent: None.
The special joint meeting was adjourned to Closed Session to
consider:
(09-324 CC/ARRA/09-30 CIC) Conference with Real Property
Negotiators; Property: Tideland Trust Properties; Negotiating
parties: City of Alameda, ARRA, CIC and various leaseholders; Under
negotiation: Price and terms
(09-325 CC) Conference with Real Property Negotiators; Property:
1855 N. Loop Road and 1 Clubhouse Memorial Drive; Negotiating
parties: City Manager and Harbor Bay Isle Associates; Under
negotiation: Price and terms
Speakers: Robert Sullwold, Alameda; and Jane Sullwold, Golf
Commission, discussed 1855 N. Loop Road.
Following the Closed Session, the Special Joint meeting was
reconvened and Mayor/Chair Johnson announced Tideland Trust
Properties, the Council/Board/Commission provided instruction to
the negotiator; and regarding 1855 N. Loop Road, the City Manager
discussed issues of price and terms; Council provided instruction.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint meeting at 7:38 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, Alameda Reuse
and Redevelopment Authority, and Community Improvement Commission
September 1, 2009