2011-03-01 Joint CC CIC HABOC CS MinutesSPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT
COMMISSION (CIC), AND HOUSING AUTHORITY
BOARD OF COMMISSIONERS (HABOC) MEETING
TUESDAY - -MARCH 1, 2011 - -6:00 P.M.
Mayor Gilmore convened the meeting at 6:00 p.m.
Roll Call — Present: Councilmembers /Commissioners Bonta, deHaan,
Johnson, Tam and Mayor /Chair Gilmore — 5.
Absent: Commissioner Allen — 1.
The meeting was adjournment to Closed Session to consider:
(11 -096 CC /11 -013 CIC /HABOC) Conference with Real Property Negotiators; Property:
2428 Central Avenue (Islander Motel); Negotiating parties: Housing Authority and Stahl -
Wooldridge Construction; under negotiation: Price and terms
(11 -097 CC) 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 Gilmore
announced that regarding Real Property, the legislative bodies gave direction to staff;
and regarding Anticipated Litigation, Council provided direction to the attorneys.
Adjournment
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:40
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, Community
Improvement Commission and Housing
Authority Board of Commissioners
March 1, 2011