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2004-03-03 Regular ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, March 3, 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 special meeting of January 13, 2004. 2 -s Member Gilmore motioned for approval of the Consent Calendar item. The motion was seconded by Member Kerr and passed by the following voice vote: Ayes -5; Noes -0; Abstentions -0. 3. REGULAR AGENDA ITEMS 3 -A. Recommendation from the Executive Director that the ARRA governing body consider designating one of its members to apply for membership on the Alameda Point Restoration Advisory Board. Member Matarrese agreed to accept the appointment by the ARRA Board as representative on the Alameda Point Restoration Advisory Board (RAB) for a period of one -year. City Manger Jim Flint stated that an Oral Report Item for the RAB representative will be added to the monthly ARRA agenda for the one -year period. Member Kerr motioned for approval of the recommendation. The motion was seconded by Member Gilmore and passed by the following voice vote: Ayes -5; Noes -0; Abstentions -0. 4. ORAL REPORTS 4 -A. Oral report from APAC. Chair Lee Perez reported that APAC has been in discussion of how to best provide support and input to the ARRA Board and will come back to the ARRA with a formal proposal in the fiiture. 1 L ',Comdev Base Reuse& Redevp ARRA '1\ IINT?TES`,20043 -3 -04 Regular ARR-A minutes doe 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. 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 an update was provided by real property negotiators. No action was taken. 8. ADJOURNMENT Mayor Johnson adjourned the open session meeting at 5:45 p.m. Respectfiilly submitted, Lucretia Akil ARRA Secretary 2 L ',Comdev Base Reuse& Redevp ARRA '1\ IINT?TES`,20043 -3 -04 Regular ARR-A minutes doe