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1998-06-09 Special CIC Minutes3. MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -JUNE 9, 1998- -6:35 P.M. Chair Appezzato convened the Special Meeting of the CIC at 6:35 p.m. ROLL CALL - PRESENT: ABSENT: Commissioners Daysog, DeWitt, Kerr, and Chair Appezzato - 4.' Commissioner Lucas - 1. (98-30) Conference with Real Property Negotiator; Property: East Housing Parcel #170 (42.6 acres) and Parcel #171 (30 acres); Negotiating Parties: Community Improvement Commission and not yet selected developer; Under Negotiation: Price and terms. Preceding the Closed Session, the following persons spoke under public comment: (98-31) Leonard Spadoni, Alameda, stated the CIC is discussing 72 acres; Bay Area Economics prepared a Housing Feasibility Study for Alameda Reuse and Redevelopment Authority which discussed the formation of a non-profit organization; further stated that he is opposed to the Bruzzone development; the CIC should not move too swiftly to choose any one developer's vision; the CIC has been following the vision of the developer, not the vision of the community; the public has been left out; decision should be reached in more than one closed session; there is growing interest among West End residents; public input is needed. Chair Appezzato responded that no decision will be made tonight; all decisions are made in public after public hearings. Commissioner Kerr stated housing issues were addressed by Base Reuse Advisory Group (BRAG) for three years. Commissioner DeWitt inquired whether Mr. Spadoni was in favor of a certain developer. Mr. Spadoni responded that he did not have an opinion [on developer selection]; that he does not want the CIC to move too fast, and does not like Bruzzone providing in lieu fees; ARRA will not get the property for at least another year; the Commission needs to consult the public. In response to Michael Yoshi's inquiry regarding the purpose of the meeting tonight, Legal Counsel Carol Korade stated the meeting is a briefing on negotiations and the initial process; all decisions are made in public. Special Meeting Community Improvement Commission June 9, 1998 3. (98-32) Jeanne Nader, Alameda, stated a Housing Feasibility Study presents an array of scenarios with mixed incomes and a variety of housing stock; said document should be reviewed; that she supports a mixed housing stock. Legal Counsel Korade stated the Planning Board establishes the zoning. (98-33) Patrick Lynch, Alameda, stated the developer should be selected by the competitive bid process; that he does not want Catellus; Catellus's interest is not the same as Alameda's; Catellus has an advantage in negotiation due to SuperFund experience; the City cannot be protected against liability; EIR (NEPA) requires documentation of compliance with Executive Order 12898 regarding impacts on low-income communities and communities of color; impacts must be mitigated. (98-34) Michael Yoshi, Alameda, stated there should be concern regarding the community process of decision making; there must be integrity in the process; people involved in the process should be applauded; residents must have input into the shaping of their neighborhood; the City's policy on affordable housing implementation and planning for affordable housing is an issue; the CIC should not leap ahead; the long term vision of the entire community must be considered. Chair Appezzato requested speakers to submit their concerns in writing; and stated that he would like specific concerns and their origins and he would respond to each one. Chair Appezzato adjourned to the Closed Session. Following the Closed Session, the Special Meeting was reconvened and Chair Appezzato announced that the Commission discussed real property negotiations on East Housing; no action was taken. Adjournment There being no further business before the Community Improvement Commission, Chair Appezzato adjourned the meeting at 7:10 p.m. Re pectfully submitted, Diane B. Felsch, CMC Secretary, Community Improvement Commission The public notice for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission June 9, 1998