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2006-09-19-06 Joint CC CIC ARRA HABOC CS MinutesSPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), COMMUNITY IMPROVEMENT COMMISSION (CIC), AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY- - SEPTEMBER 19, 2006- -7:00 P.M. Mayor /Chair convened the Special Joint Meeting at 7:07 p.m. Roll Call - Present: Councilmembers/ Commissioners/ Authority Members / Board Members Daysog, deHaan, Gilmore, Matarrese, Commissioner Torrey, and Mayor /Chair Johnson - 6. Absent: None. The Special Joint Meeting was adjourned to Closed Session to consider: (06- 052CIC) Conference with Real Property Negotiators; Property: Alameda Landing; Negotiating parties: City of Alameda Community Improvement Commission and Catellus; Under negotiation: Price and terms. (06- 459CC/06- 053CIC) 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. Alex McElree, Operation Dignity Executive Director, stated Operation Dignity looks forward to working with Resources for Community Development (RCD) and the City to put money together to build the units; the units are vital to Operation Dignity and housing providers; transitional people should be allowed to move into permanent spaces; urged approval of the Settlement Agreement. Following the Closed Session, the Special Joint Meeting was reconvened and Mayor /Chair Johnson announced that regarding Real Property, Commissioners received a briefing from Real Property Negotiator and no action was taken; regarding Existing Litigation, Council /Commissioners /Authority Members /Board Members met with Legal Counsel to discuss the Operation Dignity Lawsuit and agreed to a final settlement of the lawsuit; stated the Settlement Agreement would be available in the City Clerk's office. Special Joint Meeting Alameda City Council, Community 1 Improvement Commission, Alameda Reuse and Redevelopment Authority, and Housing Authority Board of Commissioners September 19, 2006 Adjournment There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:40 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 2 Improvement Commission, Alameda Reuse and Redevelopment Authority, and Housing Authority Board of Commissioners September 19, 2006