{"body": "AlamedaReuseandRedevelopmentAuthority", "date": "2007-01-02", "page": 1, "text": "APPROVED\nMINUTES OF THE REGULAR MEETING OF THE\nALAMEDA REUSE AND REDEVELOPMENT AUTHORITY\nTuesday. January 2, 2007\nThe meeting convened at 7:42 p.m. with Chair Johnson presiding.\n2-A\n1.\nROLL CALL\nPresent: Beverly Johnson, Chair of Alameda\nMarie Gilmore, Boardmember, City of Alameda\nDoug deHaan, Boardmember, City of Alameda\nFrank Matarrese, Boardmember, City of Alameda\nLena Tam, Boardmember, City of Alameda\n2.\nCONSENT CALENDAR\n2-A. Approve the minutes of the Regular Meeting of December 6, 2006.\n2-B. Approve Subleases at Alameda Point.\n2-C. Recommendation to Authorize the Executive Director to Execute a 3rd Amendment to the\nStandards of Reasonableness to Modify the Allowed Uses for Building 613.\nApproval of Item 2-A was motioned by Member deHaan, seconded by Member Matarrese\nand passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 1 (Member Tam\nwas not present at the 12-6-06 ARRA meeting).\nApproval of Items 2-B and 2-C was motioned by Member Tam, seconded by Member\nMatarrese and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0.\n3.\nREGULAR AGENDA ITEMS\nNone.\n4.\nORAL REPORTS\n4-A. Oral report from Member Matarrese, RAB representative.\nThere was no report as Member Matarrese was unable to attend the last RAB meeting.\n5.\nORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT)\nThere were no speaker slips.\n6.\nCOMMUNICATIONS FROM THE GOVERNING BODY\nMember deHaan discussed opportunities of the cruise ship industry, citing that the docking of\ncruise ships in San Francisco earned $10 million per year. Member deHaan requested that staff", "path": "AlamedaReuseandRedevelopmentAuthority/2007-01-02.pdf"} {"body": "AlamedaReuseandRedevelopmentAuthority", "date": "2007-01-02", "page": 2, "text": "Page 2\ninvestigate this opportunity further, particularly the deep water docks included in the MARAD\nlease. Executive Director, Debra Kurita, said the item will be agendized and be brought back to\nthe ARRA.\n7. ADJOURNMENT\nMeeting was adjourned at 7:45 p.m.\nRespectfully submitted,\nIrma Glidden\nARRA Secretary", "path": "AlamedaReuseandRedevelopmentAuthority/2007-01-02.pdf"}