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2008-05-20 Joint CC CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND l,Vl"ll"iunlil ll"lYtCVV-L�l"1i�ni l,Vl"1i"11'J'J1V1V 1"1i�-L�11nu TUESDAY- -MAY 20, 2008- -6:00 P.M. Mayor /Chair Johnson convened the Special Meeting at 6:05 p.m. ROLL CALL - Present: Councilmembers /Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor /Chair Johnson - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (08- 208CC) Conference with Labor Negotiators: Agency Negotiators: Craig Jory and Human Resources Director; Employee Organizations: All Public Safety Bargaining Units. (08- 27CIC) Conference with Real Property Negotiators; Property: Fleet Industrial Supply Center (Alameda Landing); Negotiating parties: CIC and Catellus; Under negotiation: Price and terms. Following the Closed Session, the Special Meeting was reconvened and Mayor /Chair Johnson announced that regarding Labor, Council received a briefing from its Labor Negotiators; regarding Real Property, the Commission received a briefing from its Real Property Negotiators regarding potential amendments to price and terms requested by Catellus on the Alameda Landing Disposition and Development Agreement; no action was taken. Adjournment There being no further business, Mayor /Chair Johnson adjourned the Special Meeting at 7:30 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 and Community Improvement Commission May 20, 2008