2009-09-02 Regular 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.
1. ROLL CALL
Present: Chair Beverly Johnson
Boardmember Lena Tam
Boardmember Frank Matarrese
Boardmember Marie Gilmore
Vice Chair Doug deHaan
2. CONSENT CALENDAR
2 -A. Approve the minutes of the Special Meeting of July 7, 2009.
2 -B. Approve minutes of the Special Meeting of July 21, 2009.
2 -C. Authorize Negotiation and Execution of a Sublease Renewal for City of Alameda
for Building 60 Alameda Point.
2 -D. Authorize Negotiation and Execution of a Sublease Renewal for City of Alameda
for Building 162 at Alameda Point.
2 -E. Authorize Negotiation and Execution of a Sublease Renewal for Conmar, Inc. at
Alameda Point.
2 -F. Authorize Negotiation and Execution of a Sublease Renewal for The Pacific Pinball
Museum at Alameda Point.
2 -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
3. REGULAR AGENDA ITEMS
None.
4. ORAL REPORTS
4 -A. Oral report from Member Matarrese, Restoration Advisory Board (RAB)
representative - Highlights of August 6th 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 rd meeting.
5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
There were no speakers.
6. COMMUNICATIONS FROM THE GOVERNING BODY
None.
7. ADJOURNMENT
Meeting was adjourned at 7:37 p.m. by Chair Johnson.
Respectfully submitted,
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Irma Glidden
ARRA Secretary