2004-06-15 Special ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, June 15, 2004
The meeting convened at 8:12 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Marie Gilmore, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
2. PUBLIC COMMENT ON NON-AGENDA ITEMS
There were no public comments.
3. CONSENT CALENDAR
3-A. Recommendation to approve Continuing Resolution authorizing payment of Alameda Point
obligations at existing levels until adoption of the FY 2004-2005 Operating Budget.
Member Matarrese motioned for approval of the recommendation. The motion was
seconded by Member Daysog and passed by the following voice vote: Ayes-5; Noes-0;
Abstentions-0
4. REGULAR AGENDA ITEMS
There were no regular agenda items.
5. ADJOURNMENT
Mayor Johnson adjourned the meeting at 8:13 p.m.
Respectfully submitted,
Irma Frankel
ARRA Secretary
2-B
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