pages: AlamedaReuseandRedevelopmentAuthority/2011-06-01.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2011-06-01 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 1, 2011 The meeting convened at 7:04 p.m. with Vice Chair Bonta presiding. 1. ROLL CALL Present: Vice Chair Bonta, Members deHaan, Johnson, and Tam and Chair -4. (Note: Member Johnson arrived at 7:07 p.m.) Absent: Mayor Gilmore - 1 2. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 3. CONSENT CALENDAR (*11-048) Approve the Minutes of the Regular ARRA Meeting of April 6, 2011 and the Special ARRA Meeting of May 17, 2011. (*11-049) Approve a No-Cost, Two-Year Lease Agreement with Friends of Alameda Theater, Inc. for a Portion of Building 91 at Alameda Point. (*11-050) Transmittal of May 18, 2011 Webinar Presentation. Vice Chair Bonta pulled item 3-B (Building 91) for clarification. Vice Chair Bonta inquired why the rent for Building 19 is being waived, instead of having a paying tenant. Nanette Mocanu, Economic Development Division Manager, explained that Building 91 is being split between two tenants, one on a month-to-month term. The entire space is currently being marketed, and the lease has a 90-day termination clause. The building would be vacant otherwise. Member Tam moved for approval of the balance of the Consent Calendar. Member deHaan seconded the motion, which carried by unanimous voice vote - 3. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] Member Tam moved for approval of Item 3-B. Member deHaan seconded the motion, which carried by unanimous voice vote - 3. 4. REGULAR AGENDA ITEMS None. 5. ORAL REPORTS (11-051) Oral Report from Member deHaan, Restoration Advisory Board (RAB) Representative - Highlights of April 7 and May 5, 2011 RAB Meetings. | AlamedaReuseandRedevelopmentAuthority/2011-06-01.pdf |