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AlamedaReuseandRedevelopmentAuthority/2011-09-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-09-07 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY WEDNESDAY, September 7, 2011 The meeting convened at 7:12 p.m. with Chair Gilmore presiding. 1. ROLL CALL Present: Board Members Bonta, deHaan, Johnson, Tam and Chair Gilmore - 5. Absent: None. 2. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 3. CONSENT CALENDAR (*11-063) Approve the Minutes of the Special ARRA Meetings of July 13, 2011 and July 19, 2011. Member Tam moved for approval of the Consent Calendar. Member deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] 4. REGULAR AGENDA ITEMS None. 5. ORAL REPORTS (11-064) Oral Report from Member deHaan, Restoration Advisory Board (RAB) Representative - Highlights of August 4, 2011 RAB Meetings. Member deHaan stated that Site OU-2C, a major contamination area, was discussed. The site has been worked on in many phases. The RAB has set an alternative for Site D-6 which is $16M, stating that the Navy wants to go with the $5.8M. The issue is still being discussed and under evaluation. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. EXECUTIVE DIRECTOR COMMUNICATIONS (11-065) Provide Update on Status of Lawrence Berkeley National Lab Process and Redevelopment of Alameda Point. The Chief Operating Officer - Alameda Point stated that LBNL members visited the site and were given a guided tour and presentation. LBNL and consultants are currently reviewing site submittals. In Sept/Oct staff will compile one final response. LBNL stated that they will review final submittals and make a recommendation to the UC Regents in Regular Meeting ARRA September 7, 2011 | AlamedaReuseandRedevelopmentAuthority/2011-09-07.pdf |
CityCouncil/2011-09-07.pdf,1 | CityCouncil | 2011-09-07 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY--SEPTEMBER 7, 2011--7:01 - P.M. Mayor Gilmore convened the meeting at 7:24 p.m. Roll Call - Present: Councilmembers Bonta, deHaan, Johnson, Tam and Mayor Gilmore - 5. Absent: None. Public Comment Robb Ratto, Park Street Business Association, stated PSBA would like to see the Acting City Attorney made permanent. The meeting was adjourned to Closed Session to consider: (11-427) Public Employment - (54957); Title: City Attorney Following the Closed Session, the meeting was reconvened and Mayor Gilmore announced that the City Council gave direction to staff. Adjournment There being no further business, Mayor Gilmore adjourned the meeting at 9:15 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council September 7, 2011 | CityCouncil/2011-09-07.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );