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2001-06-19 ARRA MinutesAPPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, June 19, 2001 1. ROLL CALL The meeting convened at 7:25 p.m. with Chair Appezzato presiding. Present: Ralph Appezzato, Mayor, City of Alameda Beverly Johnson, Councilmember, City of Alameda Barbara Kerr, Councilmember, City of Alameda Tony Daysog, Councilmember, City of Alameda Albert DeWitt, Councilmember, City of Alameda 2. PUBLIC COMMENT ON AGENDA ITEMS ONLY None. 3. ACTION ITEMS 3 -B 3 -A. Report from the Development Services Director recommending the approval of the ARRA budget for fiscal year 2001 -02. Member Kerr requested a line item budget. That will be made available in the future. Member Johnson moved for approval of the recommendation. Member DeWitt seconded the motion, and it passed unanimously. 4. ADJOURNMENT Chair Appezzato adjourned the meeting at 7:28 p.m. Respectfully submitted, Lucretia Akil ARRA Secretary