2002-05-01 Special ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY AND
CITY COUNCIL
Wednesday, May 1, 2002
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The meeting convened at 5:25 p.m. with Chair Appezzato presiding.
1. ROLL CALL
Present: Ralph Appezzato, Mayor, City of Alameda, Chair
Barbara Kerr, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Beverly Johnson, Boardmember, City of Alameda
Absent: Albert DeWitt, Boardmember, City of Alameda
2. ACTION ITEMS
2 -A. Recommendation to Execute Agreement for Assignment and Novation of property
management services between the ARRA, the City of Alameda and Gallagher & Lindsey
for certain residential properties at Alameda Point.
The public hearing was opened.
There were no public comments.
The public hearing was closed for Authority discussion.
Member Kerr asked what does Novation mean?
City Attorney Carol Korade responded that it is cancellation of an old contract and making a new
one, by removing the City out of the old one, so the City does not have any liability for future
actions.
Member Johnson moved approval of the recommendation. The motion was seconded by
Member Kerr and passed by the following voice vote: Ayes -4; Noes -0; Abstentions -0.
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2 -B. Recommendation to terminate Agreement between the City of Alameda and the ARRA
for the possession, control and maintenance of certain residential properties at Alameda
Point.
The public hearing was opened.
There were no public comments.
The public hearing was closed for Authority discussion.
Member Kerr moved approval of the recommendation. The motion was seconded by
Member Johnson and passed by the following voice vote: Ayes -4; Noes -0; Abstentions-O.
3. Public Comment on Non - Agenda Items Only.
Anyone wishing to address the Board on agenda items only, may speak for a
maximum of 3 minutes per item.
There were no public comments.
4. ADJOURNMENT
Chair Appezzato adjourned the meeting at 5:30 p.m.
ectfully,
L cretia Akil
ARRA Secretary
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