2006-08-02 Special ARRA CS MinutesSpecial Meeting
Alameda Reuse and Redevelopment Authority
August 2, 2006
MINUTES OF THE SPECIAL MEETING
of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday- August 2, 2006- 5:46 P.M.
Mayor Johnson convened the Special Meeting at 6:35 p.m.
ROLL CALL - Present: Boardmembers deHaan, Gilmore, Matarrese, Daysog
and Chair Johnson – 5.
The Special Meeting was adjourned to Closed Session to consider:
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION:
Name of Case: Kienowski Chapter 11 Bankruptcy
ARRA gave direction to legal counsel to support the Chapter 11 Plan.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
Property: Alameda Naval Air Station
Negotiating parties: ARRA and US Navy
Under negotiation: Price and Terms
Staff briefed the ARRA on the status of negotiations. ARRA provided instructions. No
action was taken.
Adjournment
There being no further business, Mayor Johnson adjourned the Special Meeting at 7:15
p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary
The agenda for this meeting was posted in accordance with the Brown Act.