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2012-02-07 CC ARRA CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING TUESDAY- - FEBRUARY 7, 2012- -5:50 P.M. Mayor /Chair Gilmore convened the meeting at 5:58 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: (12 -030 CC) Conference with Legal Counsel — Anticipated Litigation; As Plaintiff (City initiating legal action); Initiation of litigation pursuant to subdivision (c) of Section 54956.9; Number of cases: One. (12 -010 ARRA) Conference with Real Property Negotiator (54956.8); Property: Alameda Point; Agency Negotiator: Jennifer Ott, Alameda Point Chief Operating Officer; Negotiating parties: ARRA and East Bay Regional Park District; Under Negotiation: Price and Terms of Payment. (12 -031 CC) Conference with Labor Negotiators (54957.6); Agency Negotiators: Holly Brock -Cohn, Human Resources Director, and Masa Shiohira, Contract Labor Negotiator Employee Organizations: Alameda City Employee Association; International Brotherhood of Electrical Workers, Management and Confidential Employees Association, Police Officers Association (Non Sworn); Anticipated Issues: All (Wages, Hours, Benefits, and Working Conditions). Following the closed session, the meeting was reconvened and Mayor /Chair Gilmore announced that regarding Anticipated Litigation, the matter was not heard; regarding Real Property, direction was given to staff; no action was taken; and regarding Labor, direction was given to staff; no action was taken. Adjournment There being no further business, Mayor /Chair Gilmore adjourned the meeting at 6:50 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Joint Meeting Alameda City Council and Alameda Reuse and Redevelopment Authority February 7, 2012