2008-11-05 Joint CC PUB CS MinutesMINUTES OF THE SPECIAL JOINT OF THE CITY COUNCIL
AND PUBLIC UTILITIES BOARD MEETING
WEDNESDAY- - NOVEMBER 5, 2008- -6:00 P.M.
Mayor Johnson convened the Special Joint Meeting at 6:10 p.m.
ROLL CALL - Present: Councilmembers deHaan, Gilmore,
Matarrese, Tam, and Mayor Johnson; Board
Members Hamm, Holmes, Kurita, McCahan,
and McCormick - 10.
[Note: Board Member Hamm was present via teleconference from Le
Royal Meridien, Sahar Airport Road, Andheri (East), Mumbai, India]
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(08 -460) 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.
(08 -461) Conference with Labor Negotiators (54957.6); Agency
Negotiators: Human Resources Director and Craig Jory; Employee
Organizations: International Brotherhood of Electrical Workers.
Mayor Johnson called a recess to hold the Regular Alameda Reuse and
Redevelopment Authority Meeting at 7:10 p.m. and reconvened the
Special Joint Meeting at 9:20 p.m.
Following the Closed Session, Mayor Johnson announced that
regarding Property, Council and the Public Utilities Board received
a briefing from Real Property Negotiators and provided direction on
the negotiation; regarding Labor, Labor Negotiators briefed
Council; no action was taken.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 11:20 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
Public Utilities Board
November 5, 2008