pages: CityCouncil/2008-10-07.pdf, 30
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CityCouncil | 2008-10-07 | 30 | geotechnical and environmental information. Ms Potter said that it is a provision that we do own any and all materials prepared or commissioned by the developer. Member Tam motioned approval of the 2nd Amendment to the ENA, including approving a transfer of the ownership interest in SCC Alameda Point LLC to Cal Land Venture, LLC, subject to the following modifications 1. modify mandatory milestone for submittal of Final Business Plan and draft Master Plan by December 19, 2008, in order to incorporate public comment and to have a meaningful work product 2. get a status report at least 30 days in advance whether or not we need an extension on the mandatory milestone regarding finalization of the Navy term sheet on July 31, 2009. The motion was seconded by Member Gilmore and passed by the following voice votes : Ayes : 5, Noes: 0 , Abstentions: 0. Member Gilmore requested an update of the financial analysis of DE Shaw given the tremendous change in market. The Board directed staff to provide this update and staff affirmed. ADJOURNMENT There being no further business, Mayor/Chair Johnson adjourned the Special Meeting at 10:59 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, CIC and Irma Glidden, Secretary ARRA The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Alameda Reuse and 11 Redevelopment Authority, and Community Improvement Commission Meeting October 7, 2008 | CityCouncil/2008-10-07.pdf |