2011-02-15 CC ARRA CS Minutes
MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND ALAMEDA
REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING
TUESDAY- -FEBRUARY 15, 2011- -6:00 P.M.
Mayor/Chair Gilmore convened the meeting at 6:00 p.m.
Roll Call – Present: Councilmembers/Board Members Bonta, deHaan,
Johnson, Tam and Mayor/Chair Gilmore – 5.
Absent: None.
The meeting was adjourned to Closed Session to consider:
(11-068 CC) Conference with Legal Counsel – Anticipated Litigation; Significant
exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of cases:
Two
(11-016 ARRA) Conference with Real Property Negotiators; Property: Alameda Point;
Negotiating parties: ARRA and Navy; under negotiation: Price and terms
* * *
Mayor/Chair Gilmore called a recess to hold the regular meeting at 7:50 p.m. and
reconvened the closed session at 12:30 a.m.
* * *
Following the Closed Session, the meeting was reconvened and Mayor/Gilmore
announced that regarding Anticipated Litigation, legal strategy was discussed and the
City Council provided direction; and regarding Real Property, price and terms were
discussed; direction was given to staff.
Adjournment
There being no further business, Mayor/Chair Gilmore adjourned the meeting at 1:38
a.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council and Alameda
Reuse and Redevelopment Authority
February 15, 2011