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2011-09-07 ARRA CS MinutesMINUTES OF THE SPECIAL ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING WEDNESDAY- - SEPTEMBER 7,2011- -6:30 P.M. Mayor Gilmore convened the meeting at 6:30 p.m. Roll Call — Present: Councilmembers Bonta (arrived at 6:50 p.m.), deHaan, Johnson, Tam and Mayor Gilmore — 5. Absent: None. PUBLIC COMMENT ON AGENDA ITEMS ONLY None. The meeting was adjourned to Closed Session to consider: (11-062) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8): Property: Alameda Point Agency Negotiator: Jennifer Ott, Alameda Point COO Negotiating parties: ARRA and US Navy Under Negotiations: Price and Terms of Payment Staff provided the Board with a status of negotiations. The Board provided direction for advancing negotiations. ADJOURNMENT There being no further business, Mayor Gilmore adjourned the meeting at 7:05 p.m. Respectfully submitted, Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting ARRA September 7, 2011