2011-02-02 Special ARRA Minutes CS
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, February 2, 2011
The meeting convened at 6:30 p.m. with Chair Gilmore presiding.
Roll Call – Present: Board Members Bonta, deHaan, Johnson, Tam and Chair
Gilmore – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(*11-010) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8):
Property: Footprint of Veterans Administration proposed federal entity to federal entity
transfer at Alameda Point, and area known as Northwest Territories at Alameda Point
(maps of the areas on file with ARRA Board secretary at City Hall, City Clerk's Office).
Negotiating parties: Veterans Administration, US Navy, ARRA
Under negotiation: Price and Terms
Following the Closed Session, the meeting was reconvened and Chair Gilmore announced that
regarding Real Property, the ARRA provided direction on terms.
ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 7:25 p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary