2008-03-18 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT
AND PUBLIC UTILITIES BOAF
TUESDAY- -MARCH 18, 2008 -
Mayor Johnson convened the Special Joint
ROLL CALL - Present: Councilmembers
Matarrese, Tam,
Members - Hamm,
and McCormick -
CITY COUNCIL
;D MEETING
-6:00 P.M.
Meeting at 6:05 p.m.
deHaan, Gilmore,
and Mayor Johnson; Board
Holmes, Kurita, McCahan,
10.
Note: Board Member McCahan was present via teleconference from 78-
6800 Alii Drive * 3 Kailua Kona, Hi 96740
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(08 -112) Conference with Real Property Negotiators; Property:
1041 W. Midway and various easements in Alameda, California;
Negotiating parties: City of Alameda and Alameda Power and Telecom;
Under negotiation: Price and terms.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor Johnson announced that Council and the Public
Utilities Board received a briefing from Real Property Negotiators;
no action was taken.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 6:55 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the
Brown Act.
Special Joint Meeting
Alameda City Council and
Public Utilities Board
March 18, 2008