2010-04-20 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA)
AND COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -APRIL 20, 2010- -6:00 P.M.
Mayor/Chair Johnson convened the meeting at 6:05 p.m.
Roll Call - Present: Councilmembers/Board Members/ Commissioners deHaan,
Gilmore, Matarrese, Tam and Mayor/Chair Johnson – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(10-157 CC/ARRA) Conference with Real Property Negotiator; Property: Alameda Ferry
Vessels and Ferry Terminals; Negotiating Parties: City of Alameda, Alameda Reuse and
Redevelopment Authority, Water Emergency Transit Authority; Under Negotiations:
Terms under which City will transfer the Alameda Ferry Services to WETA.
(10-158 CC/ARRA/10-17 CIC) Conference with Legal Counsel - Anticipated Litigation;
Significant Exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number
of Cases: One.
Following the Closed Session, the meeting was reconvened and Mayor/Chair Johnson
announced that regarding Alameda Ferry Vessels and Ferry Terminals, the
Council/Board Members received a briefing on the status of negotiations regarding the
transfer of Ferry Services to the Water Emergency Transit Authority and provided
direction on negotiating parameters; regarding City Council/ARRA/CIC Anticipated
Litigation, the Council/Board Members/Commissioners received a briefing from the City
Attorney/Legal Counsel regarding a matter of anticipated litigation; no action was taken.
***
Mayor/Chair Johnson called a recess at 7:10 p.m. and reconvened the meeting at 11:55
p.m. ***
The meeting was adjourned to Closed Session to consider:
(10-159 CC) Conference with Labor Negotiators; Agency Negotiators: Interim City
Manager; Employee Organization: Executive Management.
(ARRA) Conference with Real Property Negotiator (54956.8); Property: Alameda Point
(Potential Lease of a 1 Acre Site); Negotiating Parties: ARRA and Bay Ship & Yacht;
Under Negotiation: Price and terms.
Special Joint Meeting
Alameda City Council, Alameda Reuse and
Redevelopment Authority and Community
Improvement Commission
April 20, 2010
1
(10-18 CIC) Conference With Legal Counsel - Anticipated Litigation; Significant
Exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of Cases:
One.
Following the Closed Session, Mayor/Chair Johnson announced that regarding Labor,
the matter was continued; regarding Alameda Point, Board Members received a briefing
from its real property negotiator and provided negotiating direction; regarding CIC
Anticipated Litigation, the Commissioners received a briefing from Legal Counsel and
staff regarding the matter and provided direction.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the meeting at 12:25
a.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
April 20, 2010
2