2004-04-07 Regular ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, April 7, 2004
The meeting convened at 5:40 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Marie Gilmore, Boardmember, City of Alameda
2. CONSENT CALENDAR
2-A. Approval of the minutes of the regular meeting of February 4 , 2004.
Member Kerr motioned for approval of the Consent Calendar item. The motion was
seconded by Member Gilmore and passed by the following voice vote: Ayes-4; Noes-0;
Abstentions-1 (Daysog).
3. REGULAR AGENDA ITEMS
There were no regular agenda items.
4. ORAL REPORTS
4-A. Oral report from APAC.
Chair Lee Perez reported that APAC will present its report to the ARRA Board after the
Alameda Point Land Use consultant is hired to ensure that all information is presented to the
ARRA in a concise manner.
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 oral communications.
2-C
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6. COMMUNICATIONS FROM THE GOVERNING BODY
There were no communications from the Governing Board.
7. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
7-A. Property: Alameda Naval Air Station
Negotiating parties: ARRA, Navy and Alameda Point Community Partners
Under negotiation: Price and Terms
Mayor Johnson announced that ARRA received a briefing from its real property negotiator.
Direction was given to real property negotiator to negotiate a contract with ROMA, a land use
consultant, in which the contract is to be presented in public session at the next ARRA meeting.
8. ADJOURNMENT
Mayor Johnson adjourned the open session meeting at 5:42 p.m.
Respectfully submitted,
Lucretia Akil
ARRA Secretary
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