2006-08-24 Special ARRA CS MinutesSpecial Meeting
Alameda Reuse and Redevelopment Authority
August 24, 2006
MINUTES OF THE SPECIAL MEETING
of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Thursday, August 24, 2006- 6:00 p.m.
Mayor Johnson convened the Special Meeting at 6:05 p.m.
ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Daysog
and Chair Johnson – 5.
The Special Meeting was adjourned to Closed Session to consider:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
Property: Alameda Naval Air Station
Negotiating parties: ARRA and Alameda Point Community Partners
Under negotiation: Price and Terms
ARRA reviewed 1) an August 17, 2006 letter from APCP conditionally offering to move
forward with development of Alameda Point, and 2) a draft response to APCP’s conditions
and proposal. The August 17, 2006 APCP letter and ARRA response to it will be released
to the public as public records. The draft term sheet with the Navy for acquisition of
Alameda Point will be released to the public as a public record.
Adjournment
There being no further business, Mayor Johnson adjourned the Special Meeting at 6:40
p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary
The agenda for this meeting was posted in accordance with the Brown Act.