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AlamedaReuseandRedevelopmentAuthority 2007-06-06 1 MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 6, 2007-6:00 p.m. Mayor Johnson convened the Special Meeting at 6:10 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: 2151 Ferry Point, Alameda, CA Negotiating parties: City of Alameda and Alameda Naval Air Museum Under negotiation: Lease price and terms ARRA received an oral briefing from its Real Property Negotiator, no action was taken. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and SunCal Companies Under negotiation: Price and Terms The ARRA received a briefing from its Real Property Negotiator regarding the status of negotiations with SunCal, and provided negotiating direction. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:15 p.m. Respectfully submitted, Itema 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 June 6, 2007 AlamedaReuseandRedevelopmentAuthority/2007-06-06.pdf
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