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2005-08-02 Joint CC ARRA CIC HABOC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY, AND HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING TUESDAY - - - AUGUST 2, 2005 - - - 7:05 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 7:07 p.m. Roll Call - Present: Councilmembers /Commissioners /Authority /Board Members Daysog, deHaan, Gilmore, Matarrese and Mayor /Chair Johnson - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (05- 374CC/05- 036CIC) Conference with Legal Counsel - Existing Litigation; Name of case: Operation Dignity, Inc. v. City of Alameda, Community Improvement Commission, Alameda Reuse and Development Authority and Housing Authority. Following the Closed Session, the Special Meeting was reconvened and Mayor /Chair Johnson announced that the Council /Commissioners/ Authority /Board Members obtained briefing and gave direction to the City Attorney /Legal Counsel. Adjournment There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:50 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, Alameda Reuse and Redevelopment Authority, and Housing Authority Board of Commissioners August 2, 2005