2004-04-19 Special CC CS MinutesMINUTES OF THE SPECIAL CITY COUNCIL MEETING
MONDAY- -APRIL 19, 2004- -4:30 P.M.
Mayor Johnson convened the Special Meeting at 5:47 p.m.
Roll Call - Present: Councilmembers Daysog, Gilmore, Matarrese
and Mayor Johnson - 4.
[Note: Vice Mayor Daysog arrived at 5:49 p.m.]
Absent: Councilmember Kerr - 1.
Agenda Item
(04 -151) Ceremonial signing of the Agreement reached between the
City of Alameda, City of Oakland and Oakland Chinatown Chamber of
Commerce regarding Alameda Point development.
Mayor Johnson announced that in Closed Session on March 2, 2004,
the City Council majority, with Councilmember Daysog absent and
Councilmember Kerr abstaining, authorized the City Attorney to
present settlement terms to the City of Oakland, the Oakland
Chinatown Chamber of Commerce and Asian Health Services; the terms
were accepted by said parties on or before April 6, 2004; the terms
are represented in the Settlement Agreement presented, which the
City Council authorized to be executed by the City Manager.
Councilmember Matarrese thanked everyone involved with the
negotiations; stated it is time to move forward.
Mayor Johnson stated that she is pleased that all the organizations
worked together.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 5:50 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Alameda City Council
April 19, 2004