1999-01-14 Special ARRA MinutesMINUTES OF THE SPECIAL ALAMEDA REUSE AND
REDEVELOPMENT AUTHORITY MEETING
Thursday - January 14, 1999 - 5:30 P.M.
Mayor Appezzato convened the Special Meeting at 5:30 p.m.
Roll Call - Present: Leonhardy, Ornelas, Daysog, Brooks, DeWitt, Johnson, Kerr and Mayor
Appezzato - 8
Absent: Friedman - 1
The Special Meeting was adjourned to Closed Session to consider:
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
Property: Alameda Naval Air Station
Negotiating parties: ARRA and the U.S. Navy
Under negotiation: Price and Terms
Conference with Real Property Negotiator pursuant to Gov. Code Section 54956.8
Following the Closed Session, the Special Meeting was reconvened and the Mayor announced
the following actions: Approved in Concept an Agreement with the Homeless Collaborative
regarding the relocation of 58 units from East Housing to West Housing and 39 units to be
constructed at FISC and approved Interim Leases to both Operation Dignity and U.A. Housing
for specific units at West Housing; Director Executive Director to negotiate and execute the
Agreement with Homeless Collaborative and the interim leases with Operation Dignity and U.A.
Housing.
Adjournment
There being no further business before the ARRA, Mayor Appezzato adjourned the Special
Meeting at 7:15 p.m.
Respectfully Submitted,
Marites Ward
ARRA Secretary
The agenda for this meeting was posted in accordance with the Brown Act.
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