2002-09-04 ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, September 4, 2002
The meeting convened at 5:30 p.m. with Chair Appezzato presiding.
1. ROLL CALL
Present: Ralph Appezzato, Mayor, City of Alameda, Chair
Albert DeWitt, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Beverly Johnson, Boardmember, City of Alameda
Absent: Tony Daysog, Boardmember, City of Alameda
2. CONSENT CALENDAR
There were no consent calendar items.
3. ACTION ITEMS
2-BI
3 -A. Report and recommendation from the Executive Director to enter into the Alameda Point
Beautification Agreement / Addendum to the Property Management Agreement with
Alameda Point Community Partners.
Member DeWitt moved approval of the recommendation. The motion was seconded by
Member Johnson and passed by the following voice vote: Ayes -4; Noes -0; Abstentions -0.
4. ORAL REPORTS
4 -A. Oral report from APAC.
APAC Vice -Chair Diane Lichtenstein stated that the APAC has no report for the month.
4 -B. Oral report from the Executive Director (non- discussion items).
There was no oral report from the Executive Director.
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.)
There were no public comments.
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6. COMMUNICATIONS FROM THE GOVERNING BODY
There was no communication from the Governing Body.
7. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
7 -A. Property:
Negotiating parties:
Under negotiation:
Alameda Naval Air Station
ARRA, Navy and Alameda Point Community Partners
Price and Terms
8. ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any.
The Mayor announced direction was given to the negotiator.
9. ADJOURNMENT
The Mayor adjourned the meeting at 6:10 p.m.
Resnectfull
Li
Lucretia Akil
ARRA Secretary
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