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AlamedaReuseandRedevelopmentAuthority 2006-08-02 1 MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday- August 2, 2006-5:46 P.M. Mayor Johnson convened the Special Meeting at 6:35 p.m. ROLL CALL - Present: Boardmembers deHaan, Gilmore, Matarrese, Daysog and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Name of Case: Kienowski Chapter 11 Bankruptcy ARRA gave direction to legal counsel to support the Chapter 11 Plan. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and US Navy Under negotiation: Price and Terms Staff briefed the ARRA on the status of negotiations. ARRA provided instructions. No action was taken. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:15 p.m. Respectfully submitted, Since Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority August 2, 2006 AlamedaReuseandRedevelopmentAuthority/2006-08-02.pdf
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