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2005-09-20 Special ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, September 20, 2005 The meeting convened at 11:37 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Doug DeHaan, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Frank Mataresse, Boardmember, City of Alameda 2. CONSENT CALENDAR 2 -A. Recommendation to Approve the Fourth Amended Joint Exercise of Powers Agreement between the City of Alameda and East Bay Municipal Utility District. Approval of the Consent Calendar item was passed by the following voice vote: Ayes — 5; Noes — 0; Abstentions — 0. 3. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT) None. 4. COMMUNICATIONS FROM THE GOVERNING BODY None. 5. ADJOURNMENT Chair Johnson adjourned the meeting at 11:40 p.m. Respectfully submitted, Irma Glidden ARRA Secretary 1