2000-05-03 Joint CC ARRA CIC CS MinutesSPECIAL JOINT MEETING BETWEEN THE CITY COUNCIL
COMMUNITY IMPROVEMENT COMMISSION, AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
WEDNESDAY- -MAY 3, 2000- -4:30 P.M.
Mayor /Chair Appezzato convened the Special Meeting at 4:35 p.m.
ROLL CALL - Present: Councilmembers /Commissioners /Board
Members Daysog, DeWitt, Johnson, Kerr,
and Mayor /Chair Appezzato - 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(CC 00 -230) (CIC 00 -15) Conference with Real Property Negotiator;
Property: Catellus Project Site, including the Fleet Industrial
Supply Center and East Housing; Negotiating Parties: Catellus
Development Corporation; Under Negotiations: Price and Terms of
Payment; and
(CC 00 -231) (CIC 00 -16) Conference with Legal Counsel - Existing
Litigation; Name of Case: Renewed Hope Housing Advocates and ARC
Ecology v. City of Alameda and Community Improvement Commission.
Following the Closed Session, the Special Meeting was reconvened
and Mayor /Chair Appezzato announced that regarding Conference with
Real Property Negotiator, instructions were given to the Real
Property Negotiators and a briefing was obtained; regarding
Conference with Legal Counsel, the Council /Commission /Board
obtained a briefing and gave instructions to the City
Attorney /Legal Counsel.
Adjournment
There being no further business, Mayor Appezzato adjourned the
Special Joint Meeting at 5:40 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
City Clerk
Secretary, Community Improvement
Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Joint
Alameda City Council, Community Improvement
Commission, and Alameda Reuse and
Redevelopment Authority Meeting
May 3, 2000