2003-10-14 ARRA Special CS MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, October 14, 2003
The meeting convened at 6:20 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Absent: Tony Daysog, Boardmember, City of Alameda
2. PUBLIC COMMENT
Jack Shepherd, Director of the Alameda Point Collaborative, addressed the ARRA regarding the
police calls to the Alameda Point Collaborative properties in West Housing stating that the
Collaborative has developed a good relationship with the Police and Fire Departments and will
continue to monitor the incidents. Mr. Shepherd also discussed the proposed 39-unit project at
the FISC/East Housing property and funding concerns to complete this project.
3. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
3-A. Property: Alameda Naval Air Station
Negotiating parties: ARRA and Navy
Under negotiation: Price and Terms
3-B. Property: Alameda Naval Air Station
Negotiating parties: ARRA and Navy and Alameda Point Collaborative
Under negotiation: Price and Terms
3-C. Property: Alameda Naval Air Station
Negotiating parties: ARRA and Navy and Alameda Point Collaborative
Under negotiation: Price and Terms
4. ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION.
The Mayor announced that direction was given to Real Property Negotiator for all of the above
matters. No action was taken.
2-C
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Respectfully submitted,
Patti Singer
ARRA Secretary
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