2001-03-13 ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE 2-B_
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, March 13, 2001
The meeting convened at 5:05 p.m. with Chair Appezzato presiding.
1. ROLL CALL
Present: Ralph Appezzato, Mayor, City of Alameda
Albert DeWitt, Councilmember, City of Alameda
Beverly Johnson, Councilmember, City of Alameda
Barbara Kerr, Councilmember, City of Alameda
Tony Daysog, Councilmember, City of Alameda
2. ACTION ITEMS
2 -A. Recommendation from the Executive Director to accept the selection team's
recommendation of a "short list" for Alameda Point Master Developer. (Item previously
listed as 3 -A)
Doug Yount, Development Services Director asked the Board to accept the
recommendation of the short list for Alameda Point Master Developer. There were
seven responses to the Request for Qualifications which was released on December
27, 2000. A Master Developer Selection Team was formed comprised of six community
members and five City staff members. The Selection Team met four times and
evaluated the responses submitted by the seven development teams. The Selection
Team has recommended a short list of four of the seven developers including are
Industrial Realty Group and Alameda Point Community Partners (Shea /Centex) who
have merged together as one team; Catellus Development and Harbor Bay /Lennar
LLC.
There were no public speakers.
The public hearing was closed for Authority discussion.
Member Johnson moved approval of the recommendation. The motion was
seconded by Member DeWitt and passed by the following voice vote: Ayes -5;
Noes -0; Abstentions -0.
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Discussion.
Member Johnson acknowledged that Kaufman and Broad has withdrawn their
application from the selection process.
Member Kerr suggested that any future information sent to the Master Developer
Selection Team committee, should also be sent to Governing Body so that they receive
information timely.
3. 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.)
None.
4. ADJOURNMENT
The special meeting was adjourned at 5:10 p.m.
Respectfully,
Lucretia Akil
ARRA Secretary
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