2008-03-05 Special ARRA CS MinutesSpecial Meeting
Alameda Reuse and Redevelopment Authority
March 5, 2008
MINUTES OF THE SPECIAL MEETING
of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, March 5, 2008- 6:00 p.m.
Mayor Johnson convened the Special Meeting at 6:14 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 (54956.8):
Property: Estuary Park
Negotiating parties: ARRA and Navy
Under negotiation: Price and Terms
The Navy’s offer of a license, rather than a lease, and the ability of the Navy to terminate
the lecense on short notice was discussed. The City desired a lease, which would five the
City the right to use the premises for a longer period of time and would justify the
investment of City money in the park. The City will not pursue an agreement any more, at
this time.
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8):
Property: Alameda Point
Negotiating parties: ARRA and SCC Alameda Point LLC
Under negotiation: Price and Terms
Staff provided an update on negotiations regarding Alameda Point. No action was taken.
Adjournment
There being no further business, Mayor Johnson adjourned the Special Meeting at 6:48
p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary
The agenda for this meeting was posted in accordance with the Brown Act.