2002-07-03 ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, July 3, 2002
The meeting convened at 5:35 p.m. with Acting Chair DeWitt presiding.
. ROLL CALL
Present: Albert DeWitt, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Absent: Ralph Appezzato, Mayor, City of Alameda, Chair
Beverly Johnson, Boardmember, City of Alameda
2. CONSENT CALENDAR
2 -A. Approval of the minutes of the special meeting of June 5, 2002.
2 -B. Approval of the minutes of the regular meeting of June 5, 2002.
2 -C. Approval of the minutes of the special joint ARRA and City Council meeting of June 5,
2002.
Member Kerr moved approval of the recommendation. The motion was seconded by
Member DeWitt and passed by the following voice vote: Ayes -3; Noes -0; Abstentions -0.
3. PRESENTATION
Presentation of proclamation to Dr. Larold K. Schulz for his dedication and unwavering
commitment to the reuse and redevelopment of Alameda Point.
Acting Mayor DeWitt presented Dr. Schulz with the proclamation.
Dr. Schulz thanked the ARRA Board for his recognition. He expressed his hope that the City
will continue to work on building up the diversity issues he has worked on for years within
Alameda and continued success in the redevelopment of the base conversion effort.
Member Daysog thanked Dr. Schulz for all of his work in Alameda, especially for taking the lead
on many issues, such as understanding diversity. Member Daysog expressed that Dr. Schulz has
left an indelible mark on Alameda that will always be remembered.
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4. ACTION ITEMS
None.
5. ORAL REPORTS
5 -A. Oral report from APAC.
APAC Chairman Lee Perez expressed his deepest appreciation for Dr. Schulz, who has made a
significant impact on the APAC in terms of the overall decision making process towards the
redevelopment of the base.
5 -B. Oral report from the Executive Director (non- discussion items).
There was no oral report from the Executive Director.
6. 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.)
There were no public comments.
7. COMMUNICATIONS FROM THE GOVERNING BODY
There was no communication from the Governing Body.
8. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
8 -A. Property: Alameda Naval Air Station
Negotiating parties: ARRA, Navy and Alameda Point Community Pal tilers
Under negotiation: Price and Terms
9. ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any.
The Acting Chair announced no action was taken.
10. ADJOURNMENT
Acting Chair De itt adjourned the meeting at 6:35 p.m.
Respect
L f a Akil, ARRA Secretary
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