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2009-07-21 Special ARRA MinutesAPPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, July 21, 2009 The meeting convened at 9:59 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan Absent: Boardmember Lena Tam 2. CONSENT CALENDAR 2 -A. Approve the Proposed Sale of the Two Sewage Ship Waste Offload Barges. The Consent Calendar was motioned for approval by Member Matarrese, seconded by Member Gilmore and passed by the following voice votes: Ayes: 4, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS None. 5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT) There were no speakers. 6. COMMUNICATIONS FROM THE GOVERNING BODY Vice Chair deHaan discussed the SunCal and Catellus timelines for their respective projects. He requested the Board be provided with an update presentation on SunCal's project timeline. 7. ADJOURNMENT Meeting was adjourned at 10:00 p.m., by Chair Johnson. Respectfully submitted, Irma Glidden ARRA Secretary