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2006-06-20 Joint CC ARRA CIC HABOC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION (CIC), ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY- -JUNE 20, 2006- -5:30 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 5:40 p.m. Roll Call - Present: Councilmembers / Commissioners / Authority Members / Board Members Daysog, deHaan, Gilmore, Matarrese, and Mayor /Chair Johnson - 5. Absent: None. The Special Joint Meeting was adjourned to Closed Session to consider: (06- 304CC /06- 029CIC) Conference with Legal Counsel - Existing Litigation; Name of case: Operation Dignity v. Alameda Reuse and Redevelopment Authority, City of Alameda, Community Improvement Commission and Housing Authority. (06- 030CIC) Conference with Legal Counsel - Existing Litigation; Name of case: Community Improvement Commission v. Cocores Development Company. (06- 031CIC) Conference with Real Property Negotiators; Property: Fleet Industrial Supply Center; Negotiating parties: Community Improvement Commission and ProLogis; Under negotiation: Price and terms. Mayor /Chair Johnson called a recess at 7:42 p.m. to hold the Regular Meeting and reconvened the Special Joint Meeting at 8:30 p.m. (06- 305CC) Conference with Labor Negotiators; Agency Negotiators: Craig Jory and Human Resources Director; Employee Organizations: Alameda City Employees Association, International Brotherhood of Electrical Workers, and Management and Special Joint Meeting 1 Alameda City Council, Community Improvement Commission, Alameda Reuse and Redevelopment Authority, and Housing Authority Board of Commissioners June 20, 2006 Confidential Employees Association. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor /Chair Johnson announced that regarding Operation Dignity v. Alameda Reuse and Redevelopment Authority, the Council /Commission were provided with an update and direction was given regarding settlement parameters; regarding Community Improvement Commission v. Cocores Development Company, the Commission received a briefing from Legal Counsel and gave parameters for settlement discussion; regarding Conference with Real Property Negotiators, the Commission received a briefing from Real Property Negotiators and direction was given to Real Property Negotiators; regarding Conference with Labor Negotiators, Council received a briefing on the status of negotiations and gave direction to Labor Negotiators. Adjournment There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 8:55 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 June 20, 2006