2002-11-06 ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE 2-D
ALAMEDA REUSE AND REDEVELOPMENT
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Wednesday, November 6, 2002
The meeting convened at 6:55 p.m. with Acting Chair DeWitt presiding.
1. ROLL CALL
Present: Albert DeWitt, Acting Mayor, City of Alameda, Chair
Barbara Kerr, Boardmember, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Beverly Johnson, Boardmember, City of Alameda
Absent: None.
2. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
2 -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.
The Acting Mayor announced they obtained a status briefing from real property negotiators. No
action was taken.
3. CONSENT CALENDAR
3 -A. Report and recommendation from the Executive Director that the ARRA Governing Body
authorize the Executive Director to enter into a $395,000 contract with Keyser Marston
Associates for economic consulting services and negotiating disposition and development
of Alameda Point.
Member Kerr moved approval of the recommendation. The motion was seconded by
Member Johnson and passed by the following voice vote: Ayes -4; Noes -0; Abstentions -0.
4. ACTION ITEMS
4 -A. Report and recommendation from the Executive Director that the ARRA Governing Body
authorize the Executive Director to enter into an Exhibit No. I to Alameda Point
Beautification Agreement with Alameda Point Community Partners for an Initial
Beautification Project at Alameda Point in the amount of $883,750.
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The public hearing was opened.
Jeffrey Thomas, Community Director of AP Collaborative, expressed his support of the
beautification project. There are some concerns over the fencing issues, however, the
Collaborative is committed to working with the Master Developer in seeing the project through
completion.
The public hearing was closed for Authority discussion.
Member Johnson moved approval of the recommendation. The motion was seconded by
Member Kerr and passed by the following voice vote: Ayes -4; Noes -0; Abstentions -0.
5. ORAL REPORTS
5 -A. Oral report from APAC.
There was no oral report from APAC.
5 -B. Oral report from the Executive Director (non - discussion items).
There was no oral report from the Executive Director.
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.)
There were no public comments.
6. COMMUNICATIONS FROM THE GOVERNING BODY
There was no communication from the Governing Body.
7. ADJOURNMENT
The Acting Mayor adjourned the meeting at 7:34 p.m.
Respectfiilly,
Lucretia Akil
ARRA Secretary
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