2010-04-20 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARR,
AND COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -APRIL 20, 2010--6-00 P.M.
Mayor /Chair Johnson convened the meeting at 6:05 p.m.
Roll Call - Present: Councilmembers /Board Members/ Commissioners deHaan,
Gilmore, Matarrese, Tam and Mayor /Chair Johnson — 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(10 -157 CC /ARRA) Conference with Real Property Negotiator; Property: Alameda Ferry
Vessels and Ferry Terminals; Negotiating Parties: City of Alameda, Alameda Reuse and
Redevelopment Authority, Water Emergency Transit Authority; Under Negotiations:
Terms under which City will transfer the Alameda Ferry Services to WETA.
(10 -158 CC /ARRA/10 -17 CIC) Conference with Legal Counsel - Anticipated Litigation;
Significant Exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number
of Cases: One.
Following the Closed Session, the meeting was reconvened and Mayor /Chair Johnson
announced that regarding Alameda Ferry Vessels and Ferry Terminals, the
Council /Board Members received a briefing on the status of negotiations regarding the
transfer of Ferry Services to the Water Emergency Transit Authority and provided
direction on negotiating parameters; regarding City Council /ARRA/CIC Anticipated
Litigation, the Council /Board Members /Commissioners received a briefing from the City
Attorney /Legal Counsel regarding a matter of anticipated litigation; no action was taken.
Mayor /Chair Johnson called a recess at 7:10 p.m. and reconvened the meeting at 11:55
p.m.
The meeting was adjourned to Closed Session to consider:
(10 -159 CC) Conference with Labor Negotiators; Agency Negotiators: Interim City
Manager; Employee Organization: Executive Management.
(ARRA) Conference with Real Property Negotiator (54956.8); Property: Alameda Point
(Potential Lease of a 1 Acre Site); Negotiating Parties: ARRA and Bay Ship & Yacht;
Under Negotiation: Price and terms.
Special Joint Meeting
Alameda City Council, Alameda Reuse and
Redevelopment Authority and Community
Improvement Commission
April 20, 2010
(10 -18 CIC) Conference With Legal Counsel - Anticipated Litigation; Significant
Exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of Cases:
One.
Following the Closed Session, Mayor /Chair Johnson announced that regarding Labor,
the matter was continued; regarding Alameda Point, Board Members received a briefing
from its real property negotiator and provided negotiating direction; regarding CIC
Anticipated Litigation, the Commissioners received a briefing from Legal Counsel and
staff regarding the matter and provided direction.
Adjournment
There being no further business, Mayor /Chair Johnson adjourned the meeting at 12:25
a. 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 2
Redevelopment Authority and Community
Improvement Commission
April 20, 2010