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2011-09-20 Special ARRA MinutesMINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY TUESDAY, September 20, 2011 The meeting convened at 8:36 p.m. with Chair Gilmore presiding. 1. ROLL CALL Present: Board Members Bonta, deHaan, Tam — 3. Absent: Member Johnson, Chair Gilmore - 2 2. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT) None. 3. CONSENT CALENDAR ( *11 -067) Recommendation to Authorize the Executive Director to Direct PM Realty Group, Acting as Property Manager, to Enter into a Contract with Dutra Dredging Company to Dredge the Alameda Point Channel in an Amount Not to Exceed $1,713,000. The Economic Development Division Manager provided a brief presentation. Member deHaan moved for approval of the Consent Calendar. Member Tam seconded the motion, which carried by unanimous voice vote — 3. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] 4. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 8:40 p.m. Respectfully submitted, Irma Glidden ARRA Secretary Special Meeting ARRA September 20, 2011