2011-09-20 Special ARRA Minutes
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
TUESDAY, September 20, 2011
The meeting convened at 8:36 p.m. with Chair Gilmore presiding.
1. ROLL CALL
Present: Board Members Bonta, deHaan, Tam – 3.
Absent: Member Johnson, Chair Gilmore - 2
2. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT)
None.
3. CONSENT CALENDAR
(*11-067) Recommendation to Authorize the Executive Director to Direct PM Realty Group, Acting
as Property Manager, to Enter into a Contract with Dutra Dredging Company to Dredge the
Alameda Point Channel in an Amount Not to Exceed $1,713,000.
The Economic Development Division Manager provided a brief presentation.
Member deHaan moved for approval of the Consent Calendar. Member Tam seconded the
motion, which carried by unanimous voice vote – 3. [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
4. ADJOURNMENT
There being no further business, Chair Gilmore adjourned the meeting at 8:40 p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary
Special Meeting
ARRA
September 20, 2011