2009-07-21 Special ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, July 21, 2009
The meeting convened at 9:59 p.m. with Chair Johnson presiding.
1. ROLL CALL
Present: Chair Beverly Johnson
Boardmember Frank Matarrese
Boardmember Marie Gilmore
Vice Chair Doug deHaan
Absent: Boardmember Lena Tam
2. CONSENT CALENDAR
2 -A. Approve the Proposed Sale of the Two Sewage Ship Waste Offload Barges.
The Consent Calendar was motioned for approval by Member Matarrese, seconded by
Member Gilmore and passed by the following voice votes: Ayes: 4, Noes: 0, Abstentions:
0
3. REGULAR AGENDA ITEMS
None.
4. ORAL REPORTS
None.
5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
There were no speakers.
6. COMMUNICATIONS FROM THE GOVERNING BODY
Vice Chair deHaan discussed the SunCal and Catellus timelines for their respective
projects. He requested the Board be provided with an update presentation on SunCal's
project timeline.
7. ADJOURNMENT
Meeting was adjourned at 10:00 p.m., by Chair Johnson.
Respectfully submitted,
Irma Glidden
ARRA Secretary