pages: CityCouncil/2010-04-20.pdf, 19
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CityCouncil | 2010-04-20 | 19 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY-APRIL 20, 2010- -6:00 P.M. Mayor/Chair Johnson convened the meeting at 6:05 p.m. Roll Call - Present: Councilmembers/Board Members/ Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. The meeting was adjourned to Closed Session to consider: (10-157 CC/ARRA) Conference with Real Property Negotiator; Property: Alameda Ferry Vessels and Ferry Terminals; Negotiating Parties: City of Alameda, Alameda Reuse and Redevelopment Authority, Water Emergency Transit Authority; Under Negotiations: Terms under which City will transfer the Alameda Ferry Services to WETA. (10-158 CC/ARRA/10-17 CIC) Conference with Legal Counsel - Anticipated Litigation; Significant Exposure to litigation pursuant to subdivision (b) of Section 54956.9; Number of Cases: One. Following the Closed Session, the meeting was reconvened and Mayor/Chair Johnson announced that regarding Alameda Ferry Vessels and Ferry Terminals, the Council/Board Members received a briefing on the status of negotiations regarding the transfer of Ferry Services to the Water Emergency Transit Authority and provided direction on negotiating parameters; regarding City Council/ARRA/CIC Anticipated Litigation, the Council/Board Members/Commissioners received a briefing from the City Attorney/Legal Counsel regarding a matter of anticipated litigation; no action was taken. Mayor/Chair Johnson called a recess at 7:10 p.m. and reconvened the meeting at 11:55 p.m. The meeting was adjourned to Closed Session to consider: (10-159 CC) Conference with Labor Negotiators; Agency Negotiators: Interim City Manager; Employee Organization: Executive Management. (ARRA) Conference with Real Property Negotiator (54956.8); Property: Alameda Point (Potential Lease of a 1 Acre Site); Negotiating Parties: ARRA and Bay Ship & Yacht; Under Negotiation: Price and terms. Special Joint Meeting Alameda City Council, Alameda Reuse and 1 Redevelopment Authority, and Community Improvement Commission April 20, 2010 | CityCouncil/2010-04-20.pdf |