2006-07-05 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
WEDNESDAY- -JULY 5, 2006- -5:30 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 5:40 p.m.
ROLL CALL - Present: Councilmembers / Board Members /
Commissioners Daysog, deHaan, Gilmore,
Matarrese, and Mayor/Chair Johnson – 5.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
ARRA Conference with Real Property Negotiators; Property: Alameda
Naval Air Station; Negotiating parties: ARRA and Navy; Under
negotiation: Price and terms.
(06-339CC) Conference with Labor Negotiators; Agency Negotiators:
Craig Jory and Human Resources Director; Employee Organizations:
Alameda City Employees Association, International Brotherhood of
Electrical Workers, and Management and Confidential Employees
Association.
(06-340CC) Conference with Property Negotiators; Property:
Fruitvale Railroad Bridge; Negotiating parties: City of Alameda
and Army Corp. of Engineers; Under negotiation: Price and terms.
***
Mayor/Chair Johnson called a recess at 7:40 p.m. to hold the
Regular Meeting and reconvened the Special Joint Meeting at 9:56
p.m.
***
(06-038CIC) Conference with Legal Counsel – Existing Litigation;
Name of case: Community Improvement Commission v. Cocores
Development Company.
(06-341CC) Conference with Legal Counsel – Anticipated Litigation;
Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: One.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor/Chair Johnson announced that regarding Alameda
Special Joint Meeting Alameda City Council, Alameda
Reuse and Redevelopment Authority, and Community Improvement Commission
July 5, 2006
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Naval Air Station, direction was given to Real Property
Negotiators; regarding Conference with Labor Negotiators, Council
received a briefing from Labor Negotiators and gave direction on
settlement parameters; regarding Fruitvale Railroad Bridge, Council
received a briefing from Real Property Negotiators and gave
direction to Negotiator; regarding Existing Litigation, the CIC
received a briefing from Leal Counsel and gave direction on
settlement parameters; and regarding Anticipated Litigation,
Council received briefing from Legal Counsel and gave direction.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 12:30 a.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The Agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting Alameda City Council, Alameda
Reuse and Redevelopment Authority, and Community Improvement Commission
July 5, 2006
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