2003-03-05 ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, March 5, 2003
The meeting convened at 5:40 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Albert DeWitt, Boardmember, City of Alameda, Chair
Barbara Kerr, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
2. CONSENT CALENDAR
There were no consent calendar Items.
3. ACTION ITEMS
There were no action items.
4. ORAL REPORTS
4 -A. Oral report from APAC.
2 -C
Lee Perez, APAC Chairman stated that the APAC stated they are having more substantive
meetings related to issues pertaining to the golf course, hotel, and the pathway around the golf
course, as well as other issues affecting the development of Alameda Point.
Member DeWitt asked whom have they met with concerning the pathway?
Chairman Perez responded that they have met with the Park and Recreation Department and staff
who are working on the golf course.
Member DeWitt asked how many members are currently on the APAC?
Chairman Perez responded that they have approximately 12 or 13 members.
4 -B. Oral report from the Executive Director (non - discussion items).
There was no oral report from the Executive Director.
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5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
(Any person may address the governing body in regard to any matter over which the
governing body has jurisdiction that is not on the agenda.)
Bill Smith stated that the correct name of the golf course path is cart path along the bay trails,
which is what bicyclists are in need of, as a parallel path would be appropriate. Mr. Smith stated
that the larger developer for the Point Park, requested that they submit a proposal to them for the
bay trails along around this area. He indicated that they are obtaining additional golf carts for the
golf course. Mr. Smith also mentioned his plans for working on a potential RV Park at Alameda
Point.
6. COMMUNICATIONS FROM THE GOVERNING BODY
There were no comments from the Governing Board.
7. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
7 -A. Property: Alameda Naval Air Station
Negotiating parties: ARRA, Navy and Alameda Point Community Partners
Under negotiation: Price and Terms
ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any.
Mayor Johnson announced that no action was taken.
8. ADJOURNMENT
Mayor Johnson adjourned the meeting at 5:48 p.m.
Respectfiilly,
Lucretia Akil
ARRA Secretary
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