2003-11-19 Special ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, November 19, 2003
The meeting convened at 6:46 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Marie Gilmore, Boardmember, City of Alameda
2. PUBLIC COMMENT ON AGENDA ITEMS ONLY
None.
3. REGULAR AGENDA ITEM
3-A. Recommendation from the Executive Director that the ARRA Governing Body
authorize the Executive Director to execute an amendment to a contract with Holland
& Knight, LLP.
Member Kerr asked for clarification that this is a one-month extension of the contract. The City
Manager confirmed this information. She then requested that if it comes before the Board
another time, a progress report be provided on accomplishments to date. The City Manager
stated that a written update would be provided shortly to all Board members.
Member Matarrese moved to authorize the Executive Director to execute an amendment to
a contract with Holland & Knight. Member Daysog seconded the motion. The motion
passed unanimously.
3-B. Recommendation from the Executive Director that the ARRA Governing Body
authorize the Executive Director to execute an amendment to a contract with RBF
Consulting.
The City Manager indicated that the work is almost finished and will conclude with this
amendment to the contract. The contract exceeded its original amount by $19,000 due to a
change in scope of work as requested by staff.
2-A
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Member Daysog moved to authorize the Executive Director to execute an amendment to a
contract with RBF Consulting. Member Kerr seconded the motion. The motion passed
unanimously.
ADJOURNMENT
Mayor Johnson adjourned the meeting at 7:00 p.m.
Respectfully submitted,
Emily Parodi
Interim ARRA Secretary
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