pages: AlamedaReuseandRedevelopmentAuthority/2010-10-06.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2010-10-06 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 6, 2010 The meeting convened at 7:10 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of September 1, 2010. 2-B. Authorize Negotiation and Execution of a Sublease for Jim Bustos Plumbing, Inc., Building 612, at Alameda Point. 2-C. Authorize the Executive Director to Execute an Amendment to an Agreement with Russell Resources for Environmental Consulting Services for Alameda Point Extending the Term for 12 Months and Adding $140,000 to the Budget. 2-D. Authorize Negotiation and Execution of a Sublease for NRC Environmental Services, Inc. Building 616 and Yard D-13, at Alameda Point. Vice Chair deHaan moved for approval of the Consent Calendar. Member Tam seconded the motion, which carried by unanimous voice vote - 5 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of September 2 Alameda Point RAB Meeting. Member Matarrese was not able to attend the Sept. 2 meeting but received materials regarding remediation activity in progress with a new technology, and a brief report on the University of Florida study of the remediation technique. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. EXECUTIVE DIRECTOR COMMUNICATIONS 6-A. Presentation on "Going Forward" Community Forums for Alameda Point | AlamedaReuseandRedevelopmentAuthority/2010-10-06.pdf |