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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 2 -B 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. Respectfiilly submitted, Irma Frankel ARRA Secretary 1