pages: CityCouncil/2008-06-04.pdf, 3
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CityCouncil | 2008-06-04 | 3 | Council/Board/Commission the Council/Board/Commission might want to give direction regarding the key issues to allow the negotiation process to be a more efficient. Councilmember/Board Member/Commissioner Gilmore stated said recommendation would be fine as long as it is understood that she would not vote for or against the Operating Agreement until she sees it; the Council/Board/Commission should see the document. The Base Reuse and Community Development Division Manager stated staff understands that the Council/Board/Commission wants to see both the executed Operating Agreement and term sheet and ensure that the key points outlined in the term sheet are carried over into the Operating Agreement; staff's recommendation is that direction only be given regarding the term sheet; the Operating Agreement would have to be entirely consistent with the points raised in the term sheet. The Assistant City Attorney stated that she informed SunCal's Counsel that the ouncil/Board/Commission would want to know all the details; the confidentiality provision of the ENA covers the issue sufficiently; if a third party wants to get a document, it would be on SunCal's shoulders; in the event of a legal dispute about whether or not something is discloseable under the Public Records Act, SunCal would have the burden of taking on the dispute. louncilmember/Board Member/Commissioner deHaan stated that he wants to hear from SunCal about progress being made; the term sheet and Operating Agreement should not curtail or slow operations. The Assistant City Manager stated quite a bit of engineering work has been done; money is being spent. Bill Smith, Alameda, discussed consultants. ADJOURNMENT There being no further business, Mayor/Chair Johnson adjourned the Special Joint Meeting at 7:36 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, CIC The agenda for this meeting was posted in accordance with the Brown Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority, 3 and Community Improvement Commission June 4, 2008 | CityCouncil/2008-06-04.pdf |