2010-07-07 Regular ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, July 7, 2010
The meeting convened at 7:21 p.m. with Chair Johnson presiding.
1. ROLL CALL
Present: Chair Beverly Johnson
Boardmember Lena Tam
Boardmember Frank Matarrese
Boardmember Marie Gilmore
Vice Chair Doug deHaan
2. CONSENT CALENDAR
2 -A. Responses to Questions Posed by the ARRA Board at the May 6th, 2010 Special ARRA
Meeting Regarding the United States Navy's Environmental Program at Alameda Point.
Member Gilmore requested additional information regarding the VA transfer and related
agreement in response to the May 25, 2010 letter from the Navy which addressed the questions
from the May 6th meeting. Staff stated that the information will be provided at the next ARRA
meeting.
The Consent Calendar was motioned for approval by Member Tam, seconded by Member
Matarrese 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 - Highlights of June 3 Alameda Point RAB Meeting.
Member Matarrese gave an overview of the June 3 d RAB meeting. He discussed the summary
of the radiological surveys and clean ups that have been done at Fed sites 1 and 2. He also
discussed the Bldg. 5 storm drain which was removed because of radium contamination, and
that additional contamination was found in other storm drains; and site 17 sediment sampling of
the seaplane lagoon. Member Matarrese stated that there is a new schedule of evaluation and
remediation that runs from Aug thru Nov of 2010.
Member Matarrese discussed two commentary papers prepared by RAB member and physical
engineer, George Humphreys. One of the papers was on basewide radiological contamination,
and the other on site 25 ground water plume above the FISC near Coast Guard Housing,
Tinker - Stargell extension.
There is a Navy- sponsored tour of the sites on Saturday, July 17 from 9 -11:00 a.m. Interested
parties can go to the BRAC website to sign up.
Agenda Item #2 -A
ARRA
09 -01 -2010
5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
One speaker, Jon Spangler, discussed clean -up of Alameda Point. He inquired what will happen
with everything that is above - ground at Alameda Point, the crumbling infrastructure, buildings
that were built with toxic materials, and contaminated buildings. He asked who will pay for
remediation and up -keep if SunCal's contract is not renewed.
6. COMMUNICATIONS FROM THE GOVERNING BODY
Considering the investigatory report against Councilmember Tam, Vice -Chair deHaan offered to
attend the League of California Cities meeting as the alternate representative for the City of
Alameda. He asked if this issue should be agendized for the next regular Council meeting.
The General Counsel clarified that because Vice Chair deHaan is already the alternate, no
official action is required, but if the Board would like to take a vote, this cannot happen tonight
and would have to be at another meeting. Member Matarrese concurred with Vice -Chair
deHaan and requested this issue be agendized for the next council meeting.
7. ADJOURNMENT
Meeting was adjourned at 7:34 p.m. by Chair Johnson.
Respectfully submitted,
Irma Glidden
ARRA Secretary