pages: AlamedaReuseandRedevelopmentAuthority/2005-07-14.pdf, 1
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| AlamedaReuseandRedevelopmentAuthority | 2005-07-14 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Thursday, July 14, 2005 The meeting convened at 6:25 p.m. with Member Gilmore presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda (arrived at 6:45 p.m.) Marie Gilmore, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda After the Pledge of Allegiance Member Matarrese motioned to move the Closed Session (Item 3-A) to the end of the agenda. The motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 0. 2. Public Comment on Non-Agenda Items Only None. 3. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER: 3-A. Property: Alameda Naval Air Station Negotiating parties: ARRA, U.S. Navy and Alameda Point Community Partners Under negotiation: Price and Terms This item was moved to the end of the agenda. 4. PROCLAMATION 4-A. Proclamation to members of the APAC for their dedication and unwavering commitment to the reuse and redevelopment of Alameda Point. Member Gilmore addressed the audience and APAC members. She spoke about how APAC has helped the community understand the challenges and issues regarding Alameda Point. Member Gilmore then read the proclamation and handed one out to each of the APAC members. APAC Chair Lee Perez thanked the ARRA Board for the opportunity to serve over the last several years - he spoke about how pleased they (the APAC) were with the response to the Reuse Plan & the participation from the community. He also mentioned that it's been a long haul over the last 12 years since they first started and they were pleased with the outcome so far. Member deHaan, expressed his gratitude for the leadership and dedication that Chair Perez and 1 | AlamedaReuseandRedevelopmentAuthority/2005-07-14.pdf |