2004-03-03 Regular ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, March 3, 2004
The meeting convened at 5:40 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Marie Gilmore, Boardmember, City of Alameda
2. CONSENT CALENDAR
2 -A. Approval of the minutes of the special meeting of January 13, 2004.
2 -s
Member Gilmore motioned for approval of the Consent Calendar item. The motion was
seconded by Member Kerr and passed by the following voice vote: Ayes -5; Noes -0;
Abstentions -0.
3. REGULAR AGENDA ITEMS
3 -A. Recommendation from the Executive Director that the ARRA governing body
consider designating one of its members to apply for membership on the Alameda
Point Restoration Advisory Board.
Member Matarrese agreed to accept the appointment by the ARRA Board as representative on
the Alameda Point Restoration Advisory Board (RAB) for a period of one -year.
City Manger Jim Flint stated that an Oral Report Item for the RAB representative will be added to
the monthly ARRA agenda for the one -year period.
Member Kerr motioned for approval of the recommendation. The motion was seconded by
Member Gilmore and passed by the following voice vote: Ayes -5; Noes -0; Abstentions -0.
4. ORAL REPORTS
4 -A. Oral report from APAC.
Chair Lee Perez reported that APAC has been in discussion of how to best provide support and
input to the ARRA Board and will come back to the ARRA with a formal proposal in the fiiture.
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4 -B. Oral report from the Executive Director (non- discussion items).
There was no oral report from the Executive Director.
5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
(Any person may address the governing body in regard to any matter over which the
governing body has jurisdiction that is not on the agenda.)
There were no oral communications.
6. COMMUNICATIONS FROM THE GOVERNING BODY
There were no communications from the Governing Board.
7. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
7 -A. Property: Alameda Naval Air Station
Negotiating parties: ARRA, Navy and Alameda Point Community Partners
Under negotiation: Price and Terms
Mayor Johnson announced that an update was provided by real property negotiators. No action
was taken.
8. ADJOURNMENT
Mayor Johnson adjourned the open session meeting at 5:45 p.m.
Respectfiilly submitted,
Lucretia Akil
ARRA Secretary
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