2008-10-07 Joint CC ARRA CIC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA)
AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -OCTOBER 7, 2008- -6:00 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 6:10 p.m.
ROLL CALL - Present: Councilmembers / Board Members /
Commissioners deHaan, Gilmore, Matarrese,
Tam, and Mayor/Chair Johnson – 5.
Absent: None.
The Special Meeting was adjourned to Closed Session to consider:
(08-411 CC) Conference with Labor Negotiators; Agency Negotiators:
Craig Jory and Human Resources Director; Employee Organizations:
All Bargaining Units.
(08-412 CC / ARRA / 08-50 CIC) Conference with Real Property
Negotiators; Property: Alameda Point; Negotiating parties: City
Council, ARRA, CIC, and SunCal; Under negotiation: Price and terms.
Following the Closed Session, the Special Meeting was reconvened
and Mayor/Chair Johnson announced that regarding Labor, the Labor
Negotiator gave an update on Alameda City Employee Association
(ACEA), International Association of Fire Fighters (IAFF), and
Alameda Police Officers Association (APOA) negotiations, and
Council provided instruction; regarding Real Property, the Council,
CIC, and ARRA were provided with a briefing on negotiations
regarding Alameda Point; no action was taken.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 7:20 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, Alameda Reuse
and Redevelopment Authority, and Community Improvement Commission
October 7, 2008