2006-11-21 Joint CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING
TUESDAY- - NOVEMBER 21, 2006- -5:30 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 5:52 p.m.
Roll Call - Present: Councilmembers /Authority Members Daysog,
deHaan, Gilmore, Matarrese and
Mayor /Chair Johnson - 5.
Absent: None.
[Note: Councilmember Daysog was absent during the discussion on
Ballena Isle Marina (paragraph no. 06- 553).]
The Special Joint Meeting was adjourned to Closed Session to
consider:
(06 -552) Conference with Labor Negotiators; Agency negotiators:
Craig Jory and Human Resources Director; Employee organizations:
Alameda City Employees Association (ACEA), Management and
Confidential Employees Association (MCEA), and Police Association
Non -Sworn (PANS)
(06 -553) Conference with Property Negotiator; Property: Ballena
Isle Marina; Negotiating parties: City of Alameda and Ballena Isle
Marina LLP Negotiating parties; Under negotiation: Price and terms
(ARRA) Conference with Real Property Negotiator; Property: Alameda
Naval Air Station; Negotiating parties: ARRA and Area 51
Productions; Under negotiation: Price and Terms
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor /Chair Johnson announced that regarding Labor,
Council received a briefing from the City's Labor Negotiator
regarding negotiations with ACEA, MCEA, and PANS and staff was
given direction; regarding Ballena Isle Marina, Council received a
briefing by the City Property Negotiator and direction was given to
staff; regarding Alameda Naval Air Station, Authority Members gave
direction to staff regarding terms for a new lease.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:03 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
Agenda for meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council and
Alameda Reuse and Redevelopment Authority
November 21, 2006