pages: AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2011-01-05 | 1 | 1 UNAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, January 5, 2011 The meeting convened at 7:02 p.m. with Chair Gilmore presiding. 1. ROLL CALL Present: Chair Marie Gilmore Boardmember Lena Tam Boardmember Doug deHaan Boardmember Beverly Johnson Vice Chair Rob Bonta 2. CONSENT CALENDAR (*11-001) Approve the minutes of the Regular Meeting of December 1, 2010. (*11-002) Approve a Waiver of License Fee for Michaan's Auctions for Use of Portions of Building 20. Member deHaan moved for approval of Item 2-A of the Consent Calendar. Member Tam seconded the motion, which carried by voice vote - 4, Abstentions - 1 (Bonta). Member deHaan moved for approval of Item 2-B of the Consent Calendar. Member Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS (11-003) Oral report from Member deHaan, Restoration Advisory Board (RAB) representative - Highlights of December 2, 2010 Alameda Point RAB Meeting. Member deHaan did not attend the December 2, 2010 RAB meeting and has no report. Member deHaan will attend the next RAB meeting on January 6, 2011 and will provide a report at the February ARRA meeting. The Deputy City Manager - Development Services will also attend the January 6th RAB meeting. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. EXECUTIVE DIRECTOR COMMUNICATIONS (11-004) Mayor Gilmore asked the Deputy City Manager - Development Services to provide an update on the Lawrence Berkeley Lab (LBL) RFQ for a 2M square foot campus, with Alameda Point in consideration. The RFQ was sent out on January 3 and is due March 4th. Staff and a | AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf |