2005-01-20 Special ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Thursday, January 20, 2004
The meeting convened at 8:19 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Doug DeHaan, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Marie Gilmore, Boardmember, City of Alameda
2. Public Comment on Non - Agenda Items Only
There were no speaker slips.
3. CONSENT CALENDAR
2 -s
3 -A. Amending Resolution No. 010 establishing riles and procedures for Alameda Reuse and
Redevelopment Authority meetings by amending the starting time of regular meetings from 5:30 p.m.
to 7:00 p.m. (requested by Boardmember Matarrese)
Member Matarrese motioned for approval of the Consent Calendar items. The motion was
seconded by Member Gilmore and passed by the following voice vote: Ayes — 5; Noes — 0;
Abstentions — 0.
Member Matarrese noted that this item is approved with the intent to increase public participation.
4. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
4 -A. Property:
Negotiating parties
Under negotiation:
Alameda Naval Air Station
ARRA and Navy
Price and Terms
The ARRA received a briefing from the Real Property Negotiator; no action was taken.
5. ADJOURNMENT
Mayor Johnson adjourned the open session meeting at 8:21 p.m.
Respectfiilly submitted,
Irma Frankel,
ARRA Secretary
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L `,Comdev Ease Reuse& RedeNji -ARRA MINUTES 2005,1 -20 -05 Special ARRA minutes doc