2010-01-26 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- -JANUARY 26, 2010- -7:01 P.M.
Mayor/Chair Johnson convened the joint meeting at 10:35 p.m.
Roll Call – Present: Councilmembers/Board Members/Commissioners deHaan,
Gilmore, Matarrese, Tam and Mayor/Chair Johnson – 5.
Absent: None.
The joint meeting was adjourned to Closed Session to consider:
(10-039 CC/ARRA/10-03 CIC) Conference with Real Property Negotiator; Property:
Alameda Point; Negotiating Parties: City of Alameda, ARRA, CIC, SunCal, Navy; Under
Negotiations: Price and terms of payment
Following the Closed Session, the joint meeting was reconvened and Mayor/Chair
Johnson announced that the City Council/ARRA/CIC met in closed session to discuss a
request from SunCal to take an action prior to February 2, 2010 to extend the term of
the Exclusive Negotiation Agreement (ENA) and the performance milestones for two
years; no action was taken in closed session and in the interest of government
transparency, the governing bodies referred SunCal’s request to be placed on a
regularly scheduled open session agenda for public discussion prior to any action.
Adjournment
There being no further business, Mayor/Chair Johnson adjourned the joint meeting at
11:10 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, CIC
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
January 26, 2010