2010-02-16 Joint CC ARRA CIC CS MinutesSPECIAL JOINT MEETING OF THE CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND
COMMUNITY IMPROVEMENT COMMISSION (CIC)
TUESDAY- - FEBRUARY 16,2010- -6:00 P.M.
Mayor /Chair Johnson convened the Joint Meeting at 6:00 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- 058 CC) Conference with Labor Negotiators; Agency negotiators: Human
Resources Director; Employee organizations: Alameda Fire Managers Association.
(10 -059 CC /ARRA/10 -04 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.
(10 -060 CC) Public Employee Performance Evaluation (54957); Title: City Attorney.
Following the Closed Session, the Joint Meeting was reconvened and Mayor /Chair
Johnson announced that regarding Labor the Council received a briefing from its Labor
Negotiators on the status of negotiations; no action was taken; regarding Real Property,
the Council /Board Members /Commission received a briefing from its Real Property
Negotiator on the status of negotiations with SunCal in light of SunCal's submittal of the
Optional Entitlement Application and the City's Notice of Default; the Council /Board
Members /Commissioners decided upon unanimous vote to agendize a discussion of
open session versus closed session procedures for a future agenda; regarding
Performance Evaluation, the matter was continued; no action was taken.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the Joint Meeting at
7:20 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, CIC
The agenda for this meeting was posted in accordance with the Brown Act.