2010-02-16 Joint CC ARRA CIC CS MinutesSPECIAL JOINT MEETING OF THE CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND
COMMUNITY IMPROVEMENT COMMISSION (CIC)
TUESDAY- -FEBRUARY 16, 2010- -6:00 P.M.
Mayor/Chair Johnson convened the Joint Meeting at 6:00 p.m.
Roll Call – Present: Councilmembers/Board Members/Commissioners deHaan,
Gilmore, Matarrese, Tam and Mayor/Chair Johnson – 5.
Absent: None.
The Joint Meeting was adjourned to Closed Session to consider:
(10- 058 CC) Conference with Labor Negotiators; Agency negotiators: Human
Resources Director; Employee organizations: Alameda Fire Managers Association.
(10-059 CC/ARRA/10-04 CIC) Conference with Real Property Negotiator; Property:
Alameda Point; Negotiating Parties: City of Alameda, ARRA, CIC, SunCal, Navy; Under
Negotiations: Price and terms of payment.
(10-060 CC) Public Employee Performance Evaluation (54957); Title: City Attorney.
Following the Closed Session, the Joint Meeting was reconvened and Mayor/Chair
Johnson announced that regarding Labor the Council received a briefing from its Labor
Negotiators on the status of negotiations; no action was taken; regarding Real Property,
the Council/Board Members/Commission received a briefing from its Real Property
Negotiator on the status of negotiations with SunCal in light of SunCal’s submittal of the
Optional Entitlement Application and the City’s Notice of Default; the Council/Board
Members/Commissioners decided upon unanimous vote to agendize a discussion of
open session versus closed session procedures for a future agenda; regarding
Performance Evaluation, the matter was continued; no action was taken.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the Joint Meeting at
7:20 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, CIC
The agenda for this meeting was posted in accordance with the Brown Act.