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2004-04-07 Regular ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, April 7, 2004 The meeting convened at 5:40 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. CONSENT CALENDAR 2 -A. Approval of the minutes of the regular meeting of February 4, 2004. 2 -c Member Kerr motioned for approval of the Consent Calendar item. The motion was seconded by Member Gilmore and passed by the following voice vote: Ayes -4; Noes -0; Abstentions -1 ( Daysog). 3. REGULAR AGENDA ITEMS There were no regular agenda items. 4. ORAL REPORTS 4 -A. Oral report from APAC. Chair Lee Perez reported that APAC will present its report to the ARRA Board after the Alameda Point Land Use consultant is hired to ensure that all information is presented to the ARRA in a concise manner. 4 -B. Oral report from the Executive Director (non- discussion items). There was no oral report from the Executive Director. 5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT) (Any person may address the governing body in regard to any matter over which the governing body has jurisdiction that is not on the agenda.) There were no oral communications. 1 L ',Comdev Base Reuse& Redevp -ARR-A 1\ IINT?TES `,2004 4 -7 -04 Regular ARR-A minutes doe 6. COMMUNICATIONS FROM THE GOVERNING BODY There were no communications from the Governing Board. 7. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER CONFERENCE WITH REAL PROPERTY NEGOTIATOR: 7 -A. Property: Alameda Naval Air Station Negotiating parties: ARRA, Navy and Alameda Point Community Partners Under negotiation: Price and Terms Mayor Johnson announced that ARRA received a briefing from its real property negotiator. Direction was given to real property negotiator to negotiate a contract with ROMA, a land use consultant, in which the contract is to be presented in public session at the next ARRA meeting. 8. ADJOURNMENT Mayor Johnson adjourned the open session meeting at 5:42 p.m. Respectfiilly submitted, Lucretia Akil ARRA Secretary 2 L ',Comdev Base Reuse& Redevp -ARR-A 1\ IINT?TES `,2004 4 -7 -04 Regular ARR-A minutes doe