2006-07-05 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
WEDNESDAY- -JULY 5, 2006- -5:30 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 5:40 p.m.
ROLL CALL - Present: Councilmembers / Board Members /
Commissioners Daysog, deHaan, Gilmore,
Matarrese, and Mayor /Chair Johnson - 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
ARRA Conference with Real Property Negotiators; Property: Alameda
Naval Air Station; Negotiating parties: ARRA and Navy; Under
negotiation: Price and terms.
(06- 339CC) 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 Confidential Employees
Association.
(06- 340CC) Conference with Property Negotiators; Property:
Fruitvale Railroad Bridge; Negotiating parties: City of Alameda
and Army Corp. of Engineers; Under negotiation: Price and terms.
Mayor /Chair Johnson called a recess at 7:40 p.m. to hold the
Regular Meeting and reconvened the Special Joint Meeting at 9:56
p.m.
(06- 038CIC) Conference with Legal Counsel - Existing Litigation;
Name of case: Community Improvement Commission v. Cocores
Development Company.
(06- 341CC) Conference with Legal Counsel - Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: One.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor /Chair Johnson announced that regarding Alameda
Special Joint Meeting
Alameda City Council, Alameda 1
Reuse and Redevelopment Authority,
and Community Improvement Commission
July 5, 2006
Naval Air Station, direction was given to Real Property
Negotiators; regarding Conference with Labor Negotiators, Council
received a briefing from Labor Negotiators and gave direction on
settlement parameters; regarding Fruitvale Railroad Bridge, Council
received a briefing from Real Property Negotiators and gave
direction to Negotiator; regarding Existing Litigation, the CIC
received a briefing from Leal Counsel and gave direction on
settlement parameters; and regarding Anticipated Litigation,
Council received briefing from Legal Counsel and gave direction.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 12:30 a.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, Alameda 2
Reuse and Redevelopment Authority,
and Community Improvement Commission
July 5, 2006