2002-02-06 ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, February 6, 2002
The meeting convened at 5:40 p.m. with Chair Appezzato presiding.
ROLL CALL
Present: Ralph Appezzato, Mayor, City of Alameda, Chair
Albert DeWitt, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Beverly Johnson, Boardmember, City of Alameda
2. CONSENT CALENDAR
None.
3. ACTION ITEMS
None.
4. ORAL REPORTS
4 -A. Oral report from APAC.
Chairman Lee Perez stated that the APAC continues to meet and review the Draft Housing
Element and provide input to that process.
5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
(Any person may address the governing body in regard to any matter over which the
governing body has jurisdiction that is not on the agenda.)
None.
6. COMMUNICATIONS FROM THE GOVERNING BODY
None.
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7. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
Property: Alameda Naval Air Station
Negotiating parties: ARRA, Navy and Alameda Point Community Partners
Under negotiation: Price and Terms
8. ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any.
The Mayor announced that no action was taken.
9. ADJOURNMENT
Chair Appezzato adjourned the meeting at 5:50 p.m.
Respectfully,
icretia Akil
ARRA Secretary