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2011-10-05 ARRA CS MinutesMINUTES OF THE SPECIAL ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING WEDNESDAY- - OCTOBER 5, 2011- -6:30 P.M. Chair Gilmore convened the meeting at 6:40 p.m. Roll Call — Present: Councilmembers Bonta, deHaan, Johnson, Tam, and Chair Gilmore — 5. Absent: None. PUBLIC COMMENT ON AGENDA ITEMS ONLY None. The meeting was adjourned to Closed Session to consider: (11-068) 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 negotiator provided a status on negotiations. The ARRA Board provided direction. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 7:00 p.m. Respectfully submitted, Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting ARRA October 5, 2011