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AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-05-12 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Thursday, May 12, 2005 The meeting convened at 7:35 p.m. with Chair Johnson presiding. 2-B 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Doug DeHaan, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Frank Mataresse, Boardmember, City of Alameda 2. Public Comment on Agenda Items Only. One speaker slip from Helen Sause, however she was not present. 3. CONSENT CALENDAR None. 4. PRESENTATION 4-A. Presentation/Update on Alameda Point Navy Negotiations and Land Use Planning. Stephen Proud briefed the Board on two different fronts: 1) the Navy conveyance process, and 2) the land planning effort. A proposal has been submitted to the Navy - they wrote a counter proposal that we responded to which is under consideration right now with them. We're hoping to have an official response from the Navy by the end of June and that coincides with Alameda Community Partners election to proceed timeline. Mr. Proud gave a brief overview of the May 7, 2005 Community Meeting, commenting that staff is pleased with the community's continued participation in the planning process and there was a lot of good feedback. The next community workshop is June 8th at Mastick. The next step would be to come back to the ARRA board with a copy of the preliminary development concept for the regular July ARRA meeting. Member Mataresse requested that a section be included that has a summary of compliance with the General Plan amendment, compliance with the Economic Development Strategic plan and compliance with other relevant plans, for that preliminary development concept that will be coming back in July. 1 | AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf |
CityCouncil/2005-05-12.pdf,1 | CityCouncil | 2005-05-12 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING THURSDAY - -MAY 12, 2005- -5:00 P.M. Mayor Johnson convened the Special Meeting at 5:10 p.m. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson - 5. [Note: Councilmember Matarrese arrived at 6:30 p.m. ] Absent : None. Agenda Items (05-223) Recommendation to approve an Agreement with Meyers, Nave, Riback, Silver and Wilson for consultation services on City Attorney contract negotiations. Councilmember deHaan inquired what the cost and projected hours would be for the consultation services. Mayor Johnson responded the cost and projected hours would depend upon what the Council requests. Councilmember deHaan inquired what was the hourly rate, to which the Assistant City Attorney responded $250. Councilmember deHaan inquired whether $250 per hour was the norm, to which the Assistant City Attorney responded the rate was not outside the norm and was within the realm of legal services costs today. Mayor Johnson stated that she expected the rate to be higher. Vice Mayor Gilmore stated that she thought the rate would be in the $300 to $350 per hour range. Mayor Johnson stated that the rate is reasonable; that there are no fixed duties. The Acting City Manager stated that the Council could provide the outside attorney with a scope of work and inquire how many hours would be anticipated. Councilmember deHaan inquired whether there was a charge for today's meeting with the outside attorney, to which the Mayor responded in the affirmative. Special Meeting Alameda City Council 1 May 12, 2005 | CityCouncil/2005-05-12.pdf |
RecreationandParkCommission/2005-05-12.pdf,1 | RecreationandParkCommission | 2005-05-12 | 1 | MINUTES OF RECREATION AND PARK COMMISSION ALAMEDA RECREATION & PARKS MEETING OF May 12, 2005 1327 Oak St., Alameda, CA 94501 (510)747-7529 DATE: Thursday, May 12, 2005 TIME: 7:00 p.m. PLACE: City Hall, 2263 Santa Clara Ave., Third Floor, Room 360 Alameda, CA 94501 1. ROLL CALL Present: Chair Jay Ingram, Vice Chair Jo Kahuanui, Commissioners Christine Johnson, Georg Oliver, Bruce Reeves Staff: Dale Lillard, Acting Director (AD) Christa Johnson, Assistant to the City Manager Absent: None 2. APPROVAL OF MINUTES Approve Minutes of April 14, 2005 Recreation and Park Commission Meeting. M/S/C REEVES/KAHUANUI (approved) In Favor (3) - Ingram, Kahuanui, Reeves Absent (2) - Johnson, Oliver (came in late) 3. ORAL COMMUNICATIONS, AGENDA (Any person may address the Commission in regard to any matter over which the Commission has jurisdiction or of which it may take cognizance that is not on the agenda.) 4. WRITTEN COMMUNICATIONS Letter from Justine Highsmith offering to donate new stock photography for use in the City's photo bank. 1 Recreation & Park Commission Mtg. Minutes Thursday, May 12, 2005 Dedicated to Excellence, Committed to Service | RecreationandParkCommission/2005-05-12.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );