2009-09-02 Regualr ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, September 2 , 2009
The meeting convened at 7:35 p.m. with Chair Johnson presiding.
Present:Chair Beverly Johnson
Boardmember Lena Tam
Boardmember Frank Matarrese
Boardmember Marie Gilmore
Vice Chair Doug deHaan
ROLL CALL
CONSENT CALENDAR
A. Approve the minutes of the Special Meeting of July 7 , 2009.
B. Approve minutes of the Special Meeting of July 21 , 2009.
C. Authorize Negotiation and Execution of a Sublease Renewal for City of Alameda
for Building 60 Alameda Point.
D. Authorize Negotiation and Execution of a Sublease Renewal for City of Alameda
for Building 162 at Alameda Point.
E. Authorize Negotiation and Execution of a Sublease Renewal for Con mar , Inc. at
Alameda Point.
F. Authorize Negotiation and Execution of a Sublease Renewal for The Pacific Pinball
Museum at Alameda Point.
G. Authorize Negotiation and Execution of a Sublease Renewal for Navigator
Systems at Alameda Point.
The Consent Calendar was motioned for approval by Member Tam , seconded by Vice
Chair deHaan and passed by the following voice votes: Ayes: 5 , Noes: 0 , Abstentions: 0
REGULAR AGENDA ITEMS
None.
ORAL REPORTS
A. Oral report from Member Matarrese Restoration Advisory Board (RAB)
representative - Highlights of August pth Alameda Point RAB Meeting.
Member Matarrese was unable to attend the August 6 meeting because he was on vacation.
He will attend and report on the September 3 meeting.
ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT)
There were no speakers.
COMMUNICATIONS FROM THE GOVERNING BODY
None.
ADJOURNMENT
Meeting was adjourned at 7:37 p.m. by Chair Johnson.
Respectfully submitted
G!n
ARRA Secretary