2002-06-05 Regular ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, June 5, 2002
The meeting convened at 5:50 p.m. with Chair Appezzato presiding.
1. ROLL CALL
Present: Ralph Appezzato, Mayor, City of Alameda, Chair
Albert DeWitt, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Beverly Johnson, Boardmember, City of Alameda
2. CONSENT CALENDAR
2 -A. Approval of the minutes of the special meeting of May 6, 2002.
2 -13. Approval of the minutes of the regular meeting of May 6, 2002.
2-B_
2 -C. Report from the Executive Director recommending the approval of the ARRA budget for
fiscal year 2002 -2003.
Member Johnson moved approval of the recommendation. The motion was
seconded by Member Kerr and passed by the following voice vote: Ayes -5; Noes -
0; Abstentions -0.
3. ACTION ITEMS
3 -A. Report and recommendation from the Executive Director to approve a new
contract and contract amendment for Northgate Environmental for environmental
consulting services.
The public hearing was closed for Authority discussion, as there were no
speakers.
Member Johnson moved approval of the recommendation. The motion was
seconded by Member Kerr and passed by the following voice vote: Ayes -5; Noes-
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0; Abstentions -0.
4. ORAL REPORTS
4 -A. Oral report from APAC.
There was no report.
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 public comments.
6. COMMUNICATIONS FROM THE GOVERNING BODY
There were no communications from the governing body.
7. ADJOURNMENT
Chair Appezzato adjourned the meeting at 5:55 p.m.
Respectfully,
Lucretia Akil
ARRA Secretary
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