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2011-09-20 ARRA CS MinutesMINUTES OF THE SPECIAL ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING WEDNESDAY- - SEPTEMBER 20, 2011- -6:30 P.M. Mayor Gilmore convened the meeting at 6:30 p.m. Roll Call — Present: Councilmembers Bonta, deHaan, and Tam — 3. Absent: Councilmember Johnson and Chair Gilmore PUBLIC COMMENT ON AGENDA ITEMS ONLY •C7iT� The meeting was adjourned to Closed Session to consider: (11 -066) 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 The Governing Board provided direction to staff. ADJOURNMENT There being no further business, Mayor Gilmore adjourned the meeting at 6:40 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 20, 2011