1999-06-15 ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
AMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, June 15, 1999
The meeting convened at 7:20 with Councilmember Daysog presiding.
ROLL CALL
1.
Present:
Absent:
Mark Friedman, alternate to Wilma Chan, Alameda County Board of
Supervisors, District 3
Tony Daysog, Councilmember, City of Alameda
Albert DeWitt, Councilmember, City of Alameda
Beverly Johnson, Councilmember, City of Alameda
Barbara Kerr, Councilmember, City of Alameda
Jay Leonhardy, alternate to Jerry Brown, Mayor, City of Oakland
Chair Ralph Appezzato, Mayor, City of Alameda
Sandre Swanson, Vice Chair, Ninth Congressional District for Barbara Lee
Kathleen Ornelas, alternate to Shelia Young, Mayor, City of San Leandro
2. CONSENT CALENDAR
2 -A. Approval of the minutes of the regular meeting of May 5, 1999.
Alternate Friedman moved approval of the Consent Calendar. The motion was
seconded by Councilmember Johnson and passed by the following voice vote: Ayes:
6. Noes 0. Chair Appezzato, Alternates Swanson and Ornelas were absent.
3. ACTION ITEMS
No report was given
4. ORAL REPORTS
4 -A. Oral report from the BRAG updating the ARRA on current activities.
No report was given.
4 -B. Oral report from the Deputy City Manager.
No report was given.
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5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
No oral communications or non - agenda items.
6. COMMUNICATIONS FROM THE GOVERNING BODY
Councilmember Kerr requested a report on Housing Income and Expenditures. Member Kerr
pointed out that a substantial amount of housing money had been used to rehab the townhouses.
She pointed out that the big whites are in next years budget and the Navy has not completed
them to liveability standards, thus additional money will have to spent on those. Member Kerr
asked for a report on the expectations on residential leasing.
Deputy City Manager David Berger responded that he will supply her with that report.
Alternate Friedman congratulated the chair on running such an efficient meeting.
Councilmember Daysog thanked Alternate Friedman and Alternate Leonhardy for attending the
meeting, because the City had been experiencing a quorum issue.
7. ADJOURNMENT
The meeting was adjourned at 7:25 p.m.
Respectfully submitted;
.i GIOAL
Lucretia Akil
ARRA Secretary
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