2007-06-06 Special ARRA CS MinutesSpecial Meeting
Alameda Reuse and Redevelopment Authority
June 6, 2007
MINUTES OF THE SPECIAL MEETING
of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, June 6, 2007- 6:00 p.m.
Mayor Johnson convened the Special Meeting at 6:10 p.m.
ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and
Chair Johnson – 5.
The Special Meeting was adjourned to Closed Session to consider:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
Property: 2151 Ferry Point, Alameda, CA
Negotiating parties: City of Alameda and Alameda Naval Air Museum
Under negotiation: Lease price and terms
ARRA received an oral briefing from its Real Property Negotiator, no action was taken.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
Property: Alameda Naval Air Station
Negotiating parties: ARRA and SunCal Companies
Under negotiation: Price and Terms
The ARRA received a briefing from its Real Property Negotiator regarding the status of
negotiations with SunCal, and provided negotiating direction.
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.