pages: AlamedaReuseandRedevelopmentAuthority/2005-01-05.pdf, 1
This data as json
| body | date | page | text | path |
|---|---|---|---|---|
| AlamedaReuseandRedevelopmentAuthority | 2005-01-05 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY 2-A Wednesday, January 5, 2005 The meeting convened at 5:46 p.m. with Mayor Johnson presiding. 1. ROLL CALL Present: Beverly Johnson, Mayor, City of Alameda Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Absent: None. 2. CONSENT CALENDAR 2-A. Recommendation to approve an amendment to Consultant Agreement with LFR, Inc. For environmental consulting services at Alameda Point in the amount of $175,130 for a total agreement amount of $249,000. 2-B. Recommendation to authorize the Executive Director to execute sublease(s) at Alameda Point. Member Matarrese motioned for approval of the Consent Calendar items. The motion was seconded by Member Gilmore and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. PRESENTATION 3-A. Presentation/update on Alameda Point Navy Negotiations and Land Use Planning. None. 4. REGULAR AGENDA ITEMS None. 1 Y:\Comdev\Base Reuse& Redevp\ARRA\MINUTES\2005\01-05-05 Regular. ARRA minutes.doc | AlamedaReuseandRedevelopmentAuthority/2005-01-05.pdf |