2008-06-16 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND PUBLIC UTILITIES BOARD MEETING
MONDAY- -JUNE 16, 2008- -6:00 P.M.
Mayor Johnson convened the Special Joint Meeting at 6:15 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson; Board
Members Hamm, Holmes, Kurita, McCahan,
and McCormick - 10.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(08 -256) 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
on the status of negotiations and next steps; no action was taken.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:35 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
June 16, 2008