1997-12-16 Special ARRA Minutes APPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Thursday, December 16, 1997
Chair Appezzato convened the Special Meeting at 7:45 p.m.
ROLL CALL
Present: Chair Ralph Appezzato, Mayor, City of Alameda
Tony Daysog, Councilmember, City of Alameda
Albert DeWitt, Councilmember, City of Alameda
Barbara Kerr, Councilmember, City of Alameda
Karin Lucas, Councilmember, City of Alameda
Absent: Wilma Chan, Alameda County Board of Supervisors, District 3
Henry Chang, Jr., alternate to Elihu Harris, Mayor, City of Oakland
Ellen Corbett, Mayor, City of San Leandro
Vice-Chair Sandré Swanson, District Director, 9th Congressional District
ACTION ITEMS
2-A. Report from the ARRA Executive Director recommending adoption of the plans,
specifications and estimates and authorization to call for bids for construction contracts to
upgrade building 530, project number 07-49-03698-530A.
Speakers: None.
Member DeWitt moved to adopt the plans, specifications and estimates and to authorize
the call for bids. The motion was seconded by Member Lucas and passed by unanimous
voice vote: Ayes: 5. Noes: 0. Absent: 4.
ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) – None.
COMMUNICATIONS FROM THE GOVERNING BODY – None.
ADJOURNMENT
The meeting was adjourned by Chair Appezzato at 7:46 p.m.
Respectfully submitted,
Margaret E. Ensley
ARRA Secretary
The agenda for this meeting was posted in accordance with the Brown Act.
2-B
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