2007-01-02 Special ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday. January 2, 2007
The meeting convened at 7:42 p.m. with Chair Johnson presiding. 2-A
1. ROLL CALL
Present: Beverly Johnson, Chair of Alameda
Marie Gilmore, Boardmember, City of Alameda
Doug deHaan, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Lena Tam, Boardmember, City of Alameda
2. CONSENT CALENDAR
2 -A. Approve the minutes of the Regular Meeting of December 6, 2006.
2 -B. Approve Subleases at Alameda Point.
2 -C. Recommendation to Authorize the Executive Director to Execute a 3rd Amendment to the
Standards of Reasonableness to Modify the Allowed Uses for Building 613.
Approval of Item 2 -A was motioned by Member deHaan, seconded by Member Matarrese
and passed by the following voice vote: Ayes — 4; Noes — 0; Abstentions — 1 (Member Tam
was not present at the 12 -6 -06 ARRA meeting).
Approval of Items 2 -B and 2 -C was motioned by Member Tam, seconded by Member
Matarrese and passed by the following voice vote: Ayes — 5; Noes — 0; Abstentions — 0.
3. REGULAR AGENDA ITEMS
None.
4. ORAL REPORTS
4 -A. Oral report from Member Matarrese, RAB representative.
There was no report as Member Matarrese was unable to attend the last RAB meeting.
5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
There were no speaker slips.
6. COMMUNICATIONS FROM THE GOVERNING BODY
Member deHaan discussed opportunities of the cruise ship industry, citing that the docking of
cruise ships in San Francisco earned $10 million per year. Member deHaan requested that staff
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investigate this opportunity further, particularly the deep water docks included in the MARAD
lease. Executive Director, Debra Kurita, said the item will be agendized and be brought back to
the ARRA.
7. ADJOURNMENT
Meeting was adjourned at 7:45 p.m.
Respectfully submitted,
Irma Glidden
ARRA Secretary