2009-06-03 Special ARRA CS MinutesMINUTES OF THE SPECIAL MEETING
of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, June 3, 2009- 6:00 p.m.
Mayor Johnson convened the Special Meeting at 6:00 p.m.
ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and
Chair Johnson — 5.
The Special Meeting was adjourned to Closed Session to consider:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8):
Property: Alameda Point
Negotiating parties: ARRA and SunCal
Under negotiation: Price and Terms
The ARRA received a briefing from its Real Property Negotiator and provided direction on
negotiations.
Adjournment
There being no further business, Mayor Johnson adjourned the Special Meeting at 8:15
p.m.
Respectfully submitted,
N
Irma Glidden
ARRA Secretary
The agenda for this meeting was posted in accordance with the Brown Act.
Special Meeting
Alameda Reuse and Redevelopment Authority
June 3, 2009