2004-07-06 Joint CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING
TUESDAY- -JULY 6, 2004- -6:15 P.M.
Mayor /Chair Johnson convened the special council meeting 6:25 p.m.
Roll Call - Present: Councilmembers /Board Members Gilmore,
Kerr, Matarrese, and Mayor /Chair Johnson
- 4.
Absent: Vice Mayor /Board Member Daysog - 1.
The special meeting was adjourned to Closed Session to consider:
(04 -323) Conference with Legal Counsel - Existing Litigation; Name
of case: Alameda Unified School District v. City of Alameda.
(04 -324) Conference with Real Property Negotiators; Property:
Alameda Point, 2200 Central Avenue and Encinal Terminals;
Negotiating Parties: City of Alameda, Alameda Reuse and
Redevelopment Authority, Alameda Unified School District; Under
Negotiation: Price and terms.
Following the Closed Session, Mayor /Chair Johnson announced that
regarding Conference with Legal Counsel, Legal Counsel provided a
status briefing; and regarding Conference with Real Property
Negotiators, the Council /Authority obtained a briefing and
instructions were given to Real Property Negotiators.
Adjournment
There being no further business, Mayor Johnson adjourned the
special meeting at 7:00 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and Alameda
Reuse and Redevelopment Authority
July 6, 2004