2005-09-20 ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, September 20, 2005
The meeting convened at 11:37 p.m. with Chair Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Chair, City of Alameda
Doug DeHaan, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Marie Gilmore, Boardmember, City of Alameda
Frank Mataresse, Boardmember, City of Alameda
2. CONSENT CALENDAR
2-A. Recommendation to Approve the Fourth Amended Joint Exercise of Powers Agreement
between the City of Alameda and East Bay Municipal Utility District.
Approval of the Consent Calendar item was passed by the following voice vote: Ayes – 5;
Noes – 0; Abstentions – 0.
3. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT)
None.
4. COMMUNICATIONS FROM THE GOVERNING BODY
None.
5. ADJOURNMENT
Chair Johnson adjourned the meeting at 11:40 p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary
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