2006-09-19-06 Joint CC CIC ARRA HABOC CS MinutesSPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE
AND REDEVELOPMENT AUTHORITY (ARRA), COMMUNITY
IMPROVEMENT COMMISSION (CIC), AND HOUSING
AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING
TUESDAY- -SEPTEMBER 19, 2006- -7:00 P.M.
Mayor/Chair convened the Special Joint Meeting at 7:07 p.m.
Roll Call - Present: Councilmembers/ Commissioners/ Authority
Members / Board Members Daysog, deHaan,
Gilmore, Matarrese, Commissioner Torrey,
and Mayor/Chair Johnson – 6.
Absent: None.
The Special Joint Meeting was adjourned to Closed Session to
consider:
(06-052CIC) Conference with Real Property Negotiators; Property:
Alameda Landing; Negotiating parties: City of Alameda Community
Improvement Commission and Catellus; Under negotiation: Price and
terms.
(06-459CC/06-053CIC) Conference with Legal Counsel – Existing
Litigation; Name of case: Operation Dignity v. Alameda Reuse and
Redevelopment Authority, City of Alameda, Community Improvement
Commission and Housing Authority.
Alex McElree, Operation Dignity Executive Director, stated
Operation Dignity looks forward to working with Resources for
Community Development (RCD) and the City to put money together to
build the units; the units are vital to Operation Dignity and
housing providers; transitional people should be allowed to move
into permanent spaces; urged approval of the Settlement Agreement.
Following the Closed Session, the Special Joint Meeting was
reconvened and Mayor/Chair Johnson announced that regarding Real
Property, Commissioners received a briefing from Real Property
Negotiator and no action was taken; regarding Existing Litigation,
Council/Commissioners/Authority Members/Board Members met with
Legal Counsel to discuss the Operation Dignity Lawsuit and agreed
to a final settlement of the lawsuit; stated the Settlement
Agreement would be available in the City Clerk’s office.
Special Joint Meeting
Alameda City Council, Community Improvement Commission, Alameda Reuse and
Redevelopment Authority, and Housing Authority Board of Commissioners
September 19, 2006
1
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 7:40 p.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, Community Improvement Commission, Alameda Reuse and
Redevelopment Authority, and Housing Authority Board of Commissioners
September 19, 2006
2