2004-10-06 ARRA packetAGENDA
Regular Meeting of the Governing Body of the
Alameda Reuse and Redevelopment Authority
******:**
Alameda City Hall
Council Chamber, Room 390
2263 Santa Clara Avenue
Alameda, CA 94501
. ROLL CALL
2. CONSENT CALENDAR
None.
Wednesday, October 6, 2004
Meeting will begin at 5:30 p.m.
City Hall will open at 5:15 p.m.
3. PRESENTATION
3-A. Presentation/update on Alameda Point Navy Negotiations and Land Use Planning.
4. REGULAR AGENDA ITEMS
None.
5. ORAL REPORTS
5-A. Oral report from APAC.
5-B. Oral report from Member Matarrese, RAB representative.
5-C. Oral report from the Executive Director (non-discussion items).
6. 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.)
7. COMMUNICATIONS FROM THE GOVERNING BODY
ARRA Agenda — October 6, 2004 Page 2
8. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
8 -A. Property: Alameda Naval Air Station
Negotiating parties: ARRA, Navy, and Alameda Point Community Partners
Under negotiation: Price and Terms
Announcement of Action Taken in Closed Session, if any.
9. ADJOURNMENT
This meeting will be cablecast live on channel 15. The next regular ARRA meeting is
scheduled for Wednesday, November 3, 2004.
Notes
▪ Sign language interpreters will be available on request. Please contact the ARRA Secretary, Irma Frankel
at 749 -5800 at least 72 hours before the meeting to request an interpreter.
Accessible seating for persons with disabilities (including those using wheelchairs) is available.
▪ Minutes of the meeting are available in enlarged print.
Audio tapes of the meeting are available for review at the ARRA offices upon request.
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Status of Project Budget
Report on Navy Conveyance Process
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