2002-12-17 Joint CC CIC HABOC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
COMMUNITY IMPROVEMENT COMMISSION AND
HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING
TUESDAY - - DECEMBER 17, 2002 - - 6:15 P.M.
Acting Mayor /Chair DeWitt convened the Special Joint Meeting at
6:30 p.m.
Roll Call - Present: Councilmembers /Commissioners /Board Members
Daysog, Johnson, Kerr and Acting
Mayor /Chair DeWitt - 4.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(02 -568 CC) (02 -028 CIC) Conference with Real Property Negotiator;
Property: Alameda Point /East Housing; Negotiating Parties:
Community Improvement Commission, Housing Authority, Resources for
Community Development; Under Negotiations: Price and Terms.
Following the Closed Session, the Special Meeting was reconvened
and Acting Mayor /Chair DeWitt announced that Council, Community
Improvement Commission, and the Housing Authority Board of
Commissioners obtained a briefing from staff and gave instructions
to real property negotiators.
Adjournment
There being no further business, Acting Mayor /Chair DeWitt
adjourned the Special Meeting at 6:47 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,
Community Improvement Commission, and
Housing Authority Board of Commissioners
December 17, 2002