pages: CityCouncil/2010-02-16.pdf, 18
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CityCouncil | 2010-02-16 | 18 | SPECIAL JOINT MEETING OF THE CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) TUESDAY- - - -FEBRUARY 16, 2010- -6:00 P.M. Mayor/Chair Johnson convened the Joint Meeting at 6:00 p.m. Roll Call - Present: Councilmembers/Board Members/Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. The Joint Meeting was adjourned to Closed Session to consider: (10- 058 CC) Conference with Labor Negotiators; Agency negotiators: Human Resources Director; Employee organizations: Alameda Fire Managers Association. (10-059 CC/ARRA/10-04 CIC) Conference with Real Property Negotiator; Property: Alameda Point; Negotiating Parties: City of Alameda, ARRA, CIC, SunCal, Navy; Under Negotiations: Price and terms of payment. (10-060 CC) Public Employee Performance Evaluation (54957); Title: City Attorney. Following the Closed Session, the Joint Meeting was reconvened and Mayor/Chair Johnson announced that regarding Labor the Council received a briefing from its Labor Negotiators on the status of negotiations; no action was taken; regarding Real Property, the Council/Board Members/Commission received a briefing from its Real Property Negotiator on the status of negotiations with SunCal in light of SunCall's submittal of the Optional Entitlement Application and the City's Notice of Default; the Council/Board Members/Commissioners decided upon unanimous vote to agendize a discussion of open session versus closed session procedures for a future agenda; regarding Performance Evaluation, the matter was continued; no action was taken. Adjournment There being no further business, Mayor/Chair Johnson adjourned the Joint Meeting at 7:20 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, CIC The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority and Community Improvement Commission February 16, 2010 | CityCouncil/2010-02-16.pdf |