2008-03-05 Regular ARRA MinutesPresent: Chair Beverly Johnson
Boardmember Doug deHaan
Boardmember Frank Matarrese
Boardmember Marie Gilmore
Vice Chair Lena Tam
2. CONSENT CALENDAR
2 -A. Approve the minutes of the Regular Meeting of February 6, 2008.
2 -B. Provide Building 24 for No Cost to the American Heart Association for a Fundraiser.
2 -C. Approve Sublease for NRC Environmental Services at Alameda Point.
2 -D. Approve Sublease for Pacific Fine Foods at Alameda Point.
2 -E. Accept the City of Alameda Homeless Needs Assessment Prepared by PMC in Support of
the Homeless Screening Process at the North Housing Parcel.
Approval of the Consent Calendar was motioned by Member Matarrese, seconded by
Member Tam and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0
3. REGULAR AGENDA ITEMS
None.
4. ORAL REPORTS
4 -A. Oral report from Member Matarrese, Restoration Advisory Board (RAB)
representative.
Member Matarrese attended the Feb. 7th RAB meeting. Site 14 (Oakland inner harbor) and Site
26 (32 acres right along the hangars) remedial designs were on the agenda. There are proposed
plans on Site 31, the former Marina Village housing, and IR 20, which is along the estuary
channel. The Navy proposes no fi rther action and there will be a public meeting on March 12th.
There was a meeting a week ago on the FISC, and RAB members were concerned that the Navy
would take no fi rther action, and capping of the shoreline. The RAB will ask for an extension
on the public comment period on FISC at their next meeting. Member Matarrese requested a
summary off - agenda from Peter Russell, Alameda Point's environmental consultant, to include
comments that might be pertinent to what's planned for Alameda Landing.
5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
There were no speakers.
6. COMMUNICATIONS FROM THE GOVERNING BODY
None.
7. ADJOURNMENT
Meeting was adjourned at 7:10 p.m. by Chair Johnson.
Respectfidly submitted,
Irma Glidden
ARRA Secretary