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2008-08-19 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - AUGUST 19, 2008- -6:00 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 6:15 p.m. ROLL CALL - Present: Councilmembers /Board Members /Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor /Chair Johnson - 5. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (08 -337 CC) Conference with Labor Negotiators; Agency Negotiators: Human Resources Director and Craig Jory; Employee Organization: Firefighters IAFF. (08- 338CC /ARRA /08- 44CIC) Conference with Real Property Negotiators; Property: Alameda Point; Negotiating parties: City Council, ARRA, CIC, and SunCal; 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 on an offer made by IAFF; no action was taken; regarding Real Property, Council, Board Members, and Commissioners received a briefing from its Real Property Negotiators regarding price and terms for conveyance and development of Alameda Point; direction was given to Real Property Negotiators. Adjournment There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:35 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, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission August 19, 2008