2003-12-16 ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, December 16, 2003
The meeting convened at 5:55 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Marie Gilmore, Boardmember, City of Alameda
Absent: Tony Daysog, Boardmember, City of Alameda
2. CONSENT CALENDAR
2 -A. Approval of the minutes of the regular meeting of September 3, 2003.
2 -11. Approval of the minutes of the regular meeting of October 1, 2003.
2 -C. Approval of the minutes of the special meeting of October 14, 2003.
2 -a
Member Gilmore indicated two concerns regarding the Consent Calendar.
Item 2 -13, October 1, 2003 minutes should reflect that Member Matarrese participated via
teleconference for the Closed Session portion of the meeting as he was out of the country.
Member Daysog was not present for the October 1, 2003 meeting.
Item 2 -C, October 14, 2003 minutes, Member Gilmore was present for the entire meeting.
Member Kerr motioned for approval of the Consent Calendar items. The motion was
seconded by Member Gilmore and passed by the following voice vote: Ayes -4; Noes -0;
Abstentions -0.
3. REGULAR AGENDA ITEMS
There were no regular agenda items.
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4. ORAL REPORTS
4 -B. Oral report from APAC.
Chair Lee Perez reported that the APAC October 2003 Townhall meeting held was extremely
successfiil and beneficial to the community and constituents of Alameda. The event was also well
attended.
4 -A. 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 the ARRA Board obtained a briefing from real property
negotiators and a progress report was given.
8. ADJOURNMENT
Mayor Johnson adjourned the open session meeting at 6:10 p.m.
Respectfiilly submitted,
Lucretia Akil
ARRA Secretary
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