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2011-12-07 Joint CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT OF THE CITY COUNCIL AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING WEDNESDAY- - DECEMBER 7,2011- -6:00 P.M. Mayor /Chair Gilmore convened the meeting at 6:00 p.m. Roll Call — Present: Councilmembers /Board Members Bonta, deHaan, Johnson, Tam and Mayor /Chair Gilmore — 5. Absent: None. The meeting was adjourned to Closed Session to consider: (11 -080 ARRA) Conference with Real Property Negotiator (54956.8); Property: Alameda Point; Agency Negotiator: Jennifer Ott, Alameda Point COO; Negotiating Parties: ARRA and US Navy; Under Negotiation: Price and Terms of Payment. (11 -590 CC) Conference with Labor Negotiators (54957.6); Agency Negotiators: Human Resources Director and Masa Shiohira; Employee Organizations: Management and Confidential Employees Association (MCEA), Alameda City Employees Association (ACEA), International Brotherhood of Electrical Workers (IBEW), and Police Officers Non -Sworn (PANS). Following the closed session, the meeting was reconvened and Mayor /Chair Gilmore announced that regarding Real Property, an update was provided to the Board and staff was given direction; regarding Labor, the negotiator explained the status of negotiations with four bargaining units; Council provided direction. Adjournment There being no further business, Mayor /Chair Gilmore adjourned the meeting at 6:40 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and Alameda Reuse and Redevelopment Authority December 7, 2011