2006-07-05 Regular ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday. July 5, 2006
The meeting convened at 7:50 p.m. with Chair Johnson presiding. 2-A
Member Gilmore lead the Pledge of Allegiance.
1. ROLL CALL
Present: Beverly Johnson, Chair of Alameda
Doug deHaan, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Marie Gilmore, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
2. CONSENT CALENDAR
2 -A. Approval of the minutes of the Regular Meeting of June 7, 2006.
2 -B. Recommendation to Approve Subleases at Alameda Point.
Approval of the consent calendar was motioned by Member Matarrese, seconded by
Member deHaan and passed by the following voice vote: Ayes — 5; Noes — 0; Abstentions —
0.
3. REGULAR AGENDA ITEMS
None.
4. ORAL REPORTS
4 -A. Oral report from Member Matarrese, RAB representative.
Member Matarrese did not have a report.
5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
There were no speaker slips.
6. COMMUNICATIONS FROM THE GOVERNING BODY
None.
7. ADJOURNMENT
Meeting was adjourned at 7:52 p.m.
Respectfidly submitted,
Irma Glidden
ARRA Secretary