1998-01-20 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JANUARY 20, 1998 - - 5:00 P.M.
Chair Appezzato convened the Special Meeting at 5:09 p.m.
Commissioner Lucas led the Pledge of Allegiance.
Pastor Robert Broekema, First Christian Reformed Church, gave the
Invocation.
ROLL CALL - PRESENT:
ABSENT:
MINUTES
Commissioners Daysog, DeWitt, Kerr,
Lucas and Chair Appezzato - 5.
None.
(98-07) Minutes of the Special Community Improvement Commission
Meetings held on January 6, 1998. Approved.
Commissioner DeWitt moved approval of the Minutes.
Commissioner Daysog seconded the motion which carried by the
following voice vote: Ayes: Commissioners Daysog, DeWitt, Kerr and
Chair Appezzato - 4. Noes: None. Abstention(s): Commissioner
Lucas - 1.
CONSENT CALENDAR
Commissioner DeWitt moved adoption of the Consent Calendar.
Commissioner Lucas seconded the motion, which carried by unanimous
voice vote - 5. [Items so enacted or adopted are indicated by an
asterisk preceding the paragraph number.)
(*98-08) Recommendation to authorize the Executive Director to
execute an Amendment to the Contract with Seifel Associates.
Accepted.
(*98-09A) Recommendation to appropriate $87,000 in Business and
Waterfront Improvement Project (BWIP) Housing Funds, approve an
Administrative Budget, and approve the Home Ownership Down Payment
Assistance Program. Accepted; and
(*98-09B) Resolution No. 98-73, "Allowing Subordination of Loans
for Down Payment Assistance in Connection with a Pilot Program to
Provide Assistance to Very-Low, Low and Moderate Income Homebuyers
for Property Located Within the Business and Waterfront Improvement
Project Area." Adopted.
Special Meeting
Community Improvement Commission
January 20, 1998
( *98 -10A) Recommendation to approve the Community Assisted /Shared
Appreciation (CASA) Homebuyer Pilot Program, appropriate $180,000
in Business and Waterfront Improvement (BWIP) Housing Funds, and
authorize the Community Improvement Commission Executive Director
to Execute the Grant Agreement with Northbay Ecumenical Homes and
Related Agreements. Accepted; and
( *98 -10B) Resolution No. 98 -74, "Allowing Subordination of
Affordability Covenants in Connection with the CASA Homebuyers
Pilot Program to Provide Assistance to Very -Low, Low and Moderate
Income Homebuyers for Property Located within the Business and
Waterfront Improvement Project Area." Adopted.
REGULAR AGENDA
(98 -11) Presentation of Preliminary Design Concepts for the Fleet
Industrial Supply Center by developers.
David Currie, Alameda, stated development of the Fleet Industrial
Supply Center (FISC) property will add to the quality of life in
Alameda; Council should select the developer that will provide the
most significant return to the City with the least financial risk;
Catellus offers the best possible development of the area; the
other two developers [Lincoln Properties and The Martin Group]
require the City to be a joint developer and lack the take down
guarantees of the Catellus offer.
Noel Weidkamp, Oakland, stated residential development to Atlantic
Avenue is an important part of FISC development; Catellus offers a
guarantee of take down and timing.
Sheila McElroy, Executive Director, West Alameda Business
Association (WABA), stated WABA's Board of Director recommends
Catellus as the FISC developer.
Bill Garvine, Executive Director, Alameda Chamber of Commerce,
stated the Chamber of Commerce endorses the process of developer
selection; and requested Council to consider the return to the
City, in dollars, as an important selection criteria.
Gerhard Degemann, Alameda, endorsed Catellus as the FISC developer.
Lincoln Property Co pany
The following person(s) presented for Lincoln Property Company:
Barry DiRaimondo, Lincoln Property Company, Senior Vice President;
Steve Fee, Fee Munson, Architect;
Doug Finley, Peter Walker and Associates.
In response to Commissioner DeWitt, Mr. DiRaimondo confirmed that
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January 20, 1998
Lincoln increased the amount of money the company is willing to
guarantee on each phase from $50,000 to $500,000; and Lincoln's
guarantee for the first phase take down is $18.5 Million which is
less than the other two developers.
In response to Chair Appezzato's inquiry regarding experience, Mr.
DiRaimondo stated Lincoln's experience at Mare Island is comparable
to development of the FISC property; at Mare Island, Lincoln
bridged the infrastructure gap, established a good working
relationship with the Navy, and created a program to provide up
front dollars to build infrastructure which allowed flexibility in
development.
In response to Chair Appezzato, Mr. DiRaimondo stated guaranteed
price is nothing without a performance guarantee to go with it; the
guarantee fixes the property take down timing and the amount to be
paid for the property].
In response to Chair Appezzato's inquiry regarding housing on the
estuary, Mr. DiRaimondo stated corporate use along the waterfront
does not increase land value because higher rent is not paid;
homebuyers do value being on the water; Lincoln suggests combining
residential and public space along the water to maximize value.
In response to Commissioner Daysog, Mr. DiRaimondo stated [Lincoln]
envisions interactive public space along the estuary for yachts
without compromising the waterfront.
Commissioner Lucas stated that she is in favor of residential use
of the waterfront and inquired as to the number of proposed housing
units along the waterfront.
Jeff Schroeder, Ryland Homes, stated approximately 125 housing
units are planned for the neighborhood along the water; however,
not all of the homes would be on the water; [the plan] is still
flexible; and residential use of the waterfront will add value to
the project.
In response to Commissioner Lucas, Mr. Schroeder stated the price
for homes depends upon size; [homes] could easily sell for up to
$1/2 Million; [Lincoln] wants to have a mix in the housing stock to
keep some prices lower.
Mr. Fee stated Sydney, Australia, with housing along the water, is
an example of successful use of waterfront property.
In response to Commissioner Kerr's inquiry regarding alternate
transportation, Mr. DiRaimondo stated the transportation issue has
not been addressed; however, due to access issues, ferry service
and alternate forms of transportation are important.
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Community Improvement Commission
January 20, 1998
In response to Commissioner DeWitt, Mr. DiRaimondo stated $250,000
for legal fees is a rough estimate; and [Lincoln] plans to keep
said costs to a minimum.
In response to Commissioner DeWitt's inquiry, Mr. DiRaimondo stated
[Lincoln] is not looking to sell off to other developers; down the
road property could potentially be sold to users; [Lincoln] does
not want to be a merchant land developer.
In response to Commissioner DeWitt's inquiry regarding residential
and business use, Mr. DiRaimondo stated generally residential
development drives to a higher [property] value; [Lincoln's] goal
was to maximize property value without unbalancing use; and
[Lincoln] reviewed market trends to determine value.
Chair Appezzato stated [development plans] at Marina Village
changed due to market conditions; for example, a hotel was planned
and after reviewing the market during development, plans for the
hotel were cancelled.
Catellus Development Corporation
The following person(s) presented for Catellus Development
Corporation:
Nelson Rising, Catellus, President and Chief Executive Officer;
Marti Buxton, Catellus, Vice President and Project Manager;
(submitted handout)
Ken Kay, Ken Kay Associates, Urban Planner and Landscape Architect;
Walt Richardson, RNM Architects-Planners, Chairman of the Board;
Don Parker, Catellus, Vice President.
In response to Commissioner DeWitt, Ms. Buxton stated the concept
of guarantee is that [Catellus] has committed to take down a
section of the FISC site every two years and Catellus agrees to
provide the guarantee in the form desired by the City, e.g. bond.
In response to Commissioner DeWitt's inquiry, Don Little, Catellus,
Vice President, stated Catellus typically builds and holds property
which results in a higher investment quality; without a third party
investor there is no pressure to liquidate allowing the investment
to mature with time.
In response to Commissioner DeWitt's inquiry, Ms. Buxton stated,
initially, Catellus did not put housing on the waterfront because
the condition of the pier was unknown; the [FISC] site cries to be
integrated with East Housing; [Catellus] wanted to keep the housing
and the business park separate.
Chris Hawke, Catellus, Senior Vice President, stated Catellus did
not want to privatize the waterfront.
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January 20, 1998
4 r
Ms. Buxton stated [the three developers] have not had the benefit
of public process; ideas have been based on only existing public
document, the Community Reuse Plan.
Chair Appezzato stated the City has made a commitment to keep the
waterfront open to the public.
Mr. Hawke stated even if housing goes along the waterfront, the
waterfront will not be privatized; community input caused housing
to be put in the waterfront.
In response to Commissioner Lucas's inquiry regarding crossing to
Alameda, Ms. Buxton stated the size of this project would not be
adequate to fund another crossing; however, [Catellus] would pay
its share of an additional crossing if said crossing was planned as
part of development of the rest of Alameda Point; a traffic study
has not been completed; said study will verify whether the numerous
access points to the FISC site can disperse traffic.
In response to Commissioner Daysog, Ms. Buxton stated Catellus will
not sell any property to other developers; at the appropriate time,
residential property will be sold to homebuyers.
Commissioner Kerr stated that she is not against protected
residential streets and she admires [traffic] diversion tactics
through residential developments.
In response to Chair Appezzato, Mr. Rising stated Don Parker
initiated Catellus's interest in development of the FISC property
and Mr. Parker will have as much involvement with the project as he
[Mr. Parker] desires.
The Martin Group
The following person(s) presented for The Martin Group:
Michael Covarrubias, The Martin Group, President;
Cathy Greenwold, The Martin Group, Director of Development;
David Gates, Gates and Associates, Land Design.
In response to Chair Appezzato, Ms. Greenwold stated [The Martin
Group] has tried to take a mixed and flexible approach to the
waterfront; housing along the waterfront will probably yield the
greatest revenue; the process of planning [development of the FISC
property] will be a series of decisions, choosing tradeoffs such as
economic return to the community with community desires.
In response to Commissioner DeWitt, Mr. Covarrubias stated a
guarantee is the contract to purchase and take down the property at
a given time and price; [The Martin Group] has planned a staged
take down of the Commercial side; and [The Martin Group's]
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January 20, 1998
residential development can be completed by themselves or by
bringing in a family of home development builders to increase
diversity and have more houses being built at the same time.
In response to Commissioner Daysog's inquiry regarding
transportation, Mr. Covarrubias stated transportation has been a
focus of [The Martin Group's] other projects; [The Martin Group]
created and paid for a BART shuttle line during development in
Emeryville then passed on operation costs for [said shuttle] to the
corporate tenants.
In response to Commissioner Kerr, Mr. Covarrubias stated
integration with East Housing is a positive thing.
In response to Commissioner DeWitt's inquiry, Mr. Covarrubias
stated Mello Roos financing would benefit the City because
[financing costs] would not be deducted from the price of the
property.
Chair Appezzato thanked the three developers for their
participation; stated three years ago the City Council had
discussions about whether the City should pursue ownership of the
[FISC] property or lease the property from the Navy to allow non-
profit organization use; if the City had not decided to pursue
ownership, [the Commission] would not be entertaining proposals
from three fine developers.
DRAL COMMUNICATIONS, NON-AGENDA (Public Comment)
None.
COMMISSION COMMUNICATIONS (Communication from Commissioners)
None.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
meeting at 7:02 p.m.
Respectfully submitted,
Affe
Diane B. Felsch, CMC
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission
January 20, 1998