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2002-12-17 Joint CC CIC HABOC CS MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION AND HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING TUESDAY - - DECEMBER 17, 2002 - - 6:15 P.M. Acting Mayor /Chair DeWitt convened the Special Joint Meeting at 6:30 p.m. Roll Call - Present: Councilmembers /Commissioners /Board Members Daysog, Johnson, Kerr and Acting Mayor /Chair DeWitt - 4. Absent: None. The Special Meeting was adjourned to Closed Session to consider: (02 -568 CC) (02 -028 CIC) Conference with Real Property Negotiator; Property: Alameda Point /East Housing; Negotiating Parties: Community Improvement Commission, Housing Authority, Resources for Community Development; Under Negotiations: Price and Terms. Following the Closed Session, the Special Meeting was reconvened and Acting Mayor /Chair DeWitt announced that Council, Community Improvement Commission, and the Housing Authority Board of Commissioners obtained a briefing from staff and gave instructions to real property negotiators. Adjournment There being no further business, Acting Mayor /Chair DeWitt adjourned the Special Meeting at 6:47 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Community Improvement Commission, and Housing Authority Board of Commissioners December 17, 2002