Loading...
2010-01-26 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- - JANUARY 26, 2010- -7:01 P.M. Mayor /Chair Johnson convened the joint meeting at 10:35 p.m. Roll Call — Present: Councilmembers /Board Members /Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor /Chair Johnson — 5. Absent: None. The joint meeting was adjourned to Closed Session to consider: (10 -039 CC /ARRA/10 -03 CIC) Conference with Real Property Negotiator; Property: Alameda Point; Negotiating Parties: City of Alameda, ARRA, CIC, SunCal, Navy; Under Negotiations: Price and terms of payment Following the Closed Session, the joint meeting was reconvened and Mayor /Chair Johnson announced that the City Council /ARRA/CIC met in closed session to discuss a request from SunCal to take an action prior to February 2, 2010 to extend the term of the Exclusive Negotiation Agreement (ENA) and the performance milestones for two years; no action was taken in closed session and in the interest of government transparency, the governing bodies referred SunCal's request to be placed on a regularly scheduled open session agenda for public discussion prior to any action. Adjournment There being no further business, Mayor /Chair Johnson adjourned the joint meeting at 11:10 P.M. Respectfully submitted, Lara Weisiger, City Clerk Secretary, CIC 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 January 26, 2010