2002-06-05 Special ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE 2-A_
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, June 5, 2002
The meeting convened at 5:25 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. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
2 -A. Property: Alameda Naval Air Station
Negotiating parties: ARRA, Navy and Alameda Point Community Partners
Under negotiation: Price and Terms
2 -13. Property:
Negotiating parties
Under negotiation:
Alameda Naval Air Station
ARRA and Navy
Price and Terms
3. ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any.
The Mayor announced that no action was taken on either item.
4. Public Comment on Non - Agenda Items Only.
There were no public comments.
5. ADJOURNMENT
Chair Appezzato adjourned the meeting at 5:50 p.m.
Respectfully,
Lucretia Akil
1
ARRA Secretary