2012-02-07 CC ARRA CS Minutes
MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING
TUESDAY- -FEBRUARY 7, 2012- -5:50 P.M.
Mayor/Chair Gilmore convened the meeting at 5:58 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:
(12-030 CC) Conference with Legal Counsel – Anticipated Litigation; As Plaintiff (City
initiating legal action); Initiation of litigation pursuant to subdivision (c) of Section
54956.9; Number of cases: One.
(12-010 ARRA) Conference with Real Property Negotiator (54956.8); Property:
Alameda Point; Agency Negotiator: Jennifer Ott, Alameda Point Chief Operating
Officer; Negotiating parties: ARRA and East Bay Regional Park District; Under
Negotiation: Price and Terms of Payment.
(12-031 CC) Conference with Labor Negotiators (54957.6); Agency Negotiators: Holly
Brock-Cohn, Human Resources Director, and Masa Shiohira, Contract Labor Negotiator
Employee Organizations: Alameda City Employee Association; International
Brotherhood of Electrical Workers, Management and Confidential Employees
Association, Police Officers Association (Non Sworn); Anticipated Issues: All (Wages,
Hours, Benefits, and Working Conditions).
Following the closed session, the meeting was reconvened and Mayor/Chair Gilmore
announced that regarding Anticipated Litigation, the matter was not heard; regarding
Real Property, direction was given to staff; no action was taken; and regarding Labor,
direction was given to staff; no action was taken.
Adjournment
There being no further business, Mayor/Chair Gilmore adjourned the meeting at 6:50
p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
Special Joint Meeting
Alameda City Council and Alameda
Reuse and Redevelopment Authority
February 7, 2012