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1998-03-04 ARRA PacketAGENDA Regular Meeting of the Governing Body of the Alameda Reuse and Redevelopment Authority * * * * * * ** Alameda City Hall Council Chamber, Room 390 2263 Santa Clara Avenue Alameda, CA 94501 Wednesday, March 4, 1998 Meeting will begin at 5:30 p.m. City Hall will open at 5:15 p.m. 1. ROLL CALL 2. CONSENT CALENDAR 2 -A. Approval of the minutes of the regular meeting of February 4, 1998. 3. ACTION ITEMS 3 -A. Report and recommendation from the Deputy City Manager, Alameda Point, that the. City of Alameda retain Building #1 as City Hall West. 3 -B. Report recommending that ARRA expand the scope of work of Gallagher & Lindsey to include the management of the Admiral's House (100 West Essex). 4. ORAL REPORTS 4 -A. Economic & Planning Systems report on East Bay Regional Park District financing. 4 -B.. Oral report and presentation on the film studio RFP status and presentation by Mass Illusions. 4 -C. Informational briefing on CyberTran, a new transportation company proposing to locate at Alameda Point. 4 -D. Oral report from the BRAG updating the ARRA on current activities. 4 -E. Written report from the Executive Director updating the ARRA on: 1. Status of Coast Guard housing 2. Western Aerospace Museum -- status of business plan for Hangar 41 3. Golf course feasibility study status 4. Wildlife refuge issues 5. Status of the campus outreach effort 6. Navy response to the inquiry about street lighting at Alameda Point 7. Status of the Tidelands Trust appraisal 8. Status of Economic Development Conveyance 9. Redevelopment area (APIP) financing plan ARRA Agenda - March 4, 1998 Page 2 4 -F. Oral report from the Executive Director (non - discussion items). 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, or of which it may take cognizance, that is not on the agenda.) 6. COMMUNICATIONS FROM THE GOVERNING BODY 7. ADJOURNMENT This meeting will be simultaneously broadcast on cable channel 22. The next regular ARRA meeting is scheduled for Wednesday, April 1, 1998. Notes: • Sign language interpreters will be available on request. Please contact Patti Van Mark, ARRA Secretary, at 864 -3400 at least 72 hours before the meeting to request an interpreter. • Accessible seating for persons with disabilities (including those using wheelchairs) is available. • Minutes of the meeting are available in enlarged print. • Audio tapes of the meeting are available for review at the ARRA offices upon request. APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, February 4, 1998 SPECIAL SESSION The special session was convened at 5:30 p.m. with Chair Appez to presiding to address the following: CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov. Code Sec. 54956.9(c) Potential number of cases: One Attendees: Chair Appezzato, Member DeWitt, Member Kerr, Member Daysog (by conference call), Alternate Sweeney, Alternate Brooks, Alternate Friedman. Absent: Alternate Chang, Alternate Ornelas. Chair Appezzato adjourned the special session at 5:50 p.m. and convened the regular meeting at 5:55 p.m. He announced that the Board had met in special session, and that by unanimous vote, instructions were given to staff to acknowledge approval of assignment from Catholic Charities to Operation Dignity to be provider /operator of 67 family housing units at Alameda Point for the Alameda County Homeless Collaborative. ROLL CALL Present: Chair Ralph Appezzato, Mayor, City of Alameda Albert DeWitt, Councilmember, City of Alameda Barbara Kerr, Councilmember, City of Alameda James Sweeney, alternate to Councilmember Karin Lucas, City of Alameda Roberta Brooks, alternate to Sandre Swanson, District Director, 9th Congressional District Mark Friedman, alternate to Wilma Chan, Alameda County Board of Supervisors, District 3 (left at 6:50 p.m.). Absent: Tony Daysog, Councilmember, City of Alameda Henry Chang, Jr., alternate to Elihu Harris, Mayor, City of Oakland Kathleen Ornelas, alternate to Ellen Corbett, Mayor, City of San Leandro Ex- officio: Alternate Diane Lichtenstein, Base Reuse Advisory Group (BRAG) CONSENT CALENDAR 3 -A. Approval of the minutes of the regular meeting of January 7, 1998. recycled paper 1 HAMENSLEY \ARRANIMJTES\l998\2..4.98.MIN 3 -B. Recommending award of contract in the amount of $501,630 to Svala Construction to renovate Building 530 at Alameda Point, ARRA Project Number 07-49 -03698 -530A (P. W . No. 11- 97 -29). Speakers: None. Member Kerr moved approval of the Consent Calendar. The motion was seconded by Member DeWitt and passed by the following voice vote: Ayes: 6. Noes: 0. Absent: 3. ACTION ITEMS 4 -C. Recommendation authorizing ARRA staff to pursue discussions with the U.S. Fish and Wildlife Service regarding the size and acreage ofthe wildlife refuge. Speakers: Leora Feeney, Friends of the Alameda Wildlife Refuge and least tern biologist, expressed her concern that the birds need to have plenty of land and urged that land not be taken away from the refuge. She favors cooperation with the original line that was agreed upon between the ARRA and USFWS. She said that Alameda could become known for its wildlife refuge in the future and that it could attract people from all over the country. Corinne Stefanick, Friends of the Alameda Wildlife Refuge, spoke in favor of leaving the current acreage allowed for the refuge. She also said that there needs to be access for docent -led tours for students, and that they anticipate having an interpretive center on the refuge. Mary Schaefer, Friends of the Alameda Wildlife Refuge, concurred with what Leora Feeney had stated in terms of the size of the refuge. Arthur Feinstein, Golden Gate Audubon Society, agreed with the previous speakers. He said he has been involved in this issue from the beginning and served on the BRAG subcommittee. He urged remaining with the original line and said that this has already become a successful endangered species colony. Carolyn West, interested citizen, also asked to keep the boundary as it is and felt that the refuge will be a unique attribute to the community. Marge Kolar, USFWS, stated she was available to answer questions and provide background. She said that in 1994, USFWS submitted a request for 713 acres of land and 300+ acres of water for the least tern habitat. ARRA asked that this amount be reduced and negotiations followed. She said that the original line was agreed upon and drawn in good faith. Bill Smith, interested citizen, said that he could build a 20,000 foot fence for the refuge for low cost. He said he would do two fences and that the outside fence would be movable and predators could not land on it. *recycled paper 2 H:\MENSLEY\ARRA \MINUTES \1998\2- 4- 98.MIN Executive Director Kay Miller advised that one piece of information had changed since her staff report was written. The ARRA does not have more acreage than originally calculated; we were relying on inaccurate maps. Meetings have been held among ARRA and USFWS staff and representatives from Congressman Dellums' and Senator Boxer's offices, and compromises and concessions are being explored. Chair Appezzato reminded all present that the motion under consideration was simply authorizing ARRA staff to pursue discussions with USFWS, and that when decisions have been made, they will be brought back to the Board. Member DeWitt stated that he feels the land requested for the refuge is excessive, and no one has convinced him otherwise. He asked, on behalf of the citizens of Alameda, when there will be public access and what are the plans for improvement of the area? Marge Kolar of the USFWS responded and showed a map of the area with the proposed new boundary lines. She said that public access is planned, but because they do not own the land yet, no access is allowed. Member Kerr asked about the right -of -way mentioned in the staff report and why this road would be problematic. Executive Director Miller advised that there would be no problem with an east/west road outside the boundary, but USFWS does not think it can give an easement through the refuge. Alternate Brooks said that she has been very involved with this issue, including attending meetings in Washington, D.C., and urged all concerned to look for solutions which will be beneficial to all, including the least tern. Chair Appezzato made one final comment that there is a perception in Alameda that dealing with the USFWS is a one -way street. The ARRA has not been a hindrance, has always supported having the refuge, but acreage needs to be agreed upon. Negotiations need to continue on a two -way street with cooperation on both sides. Alternate Brooks moved to authorize ARRA staff to pursue discussions with the USFWS. The motion was seconded by Alternate Friedman and passed by the following voice vote: Ayes: 6. Noes: 0. Absent: 3. 4 -D. Report recommending authorization for the Executive Director to finalize and execute a five- year. lease with a five -year option to renew on Building 9 with Simmba System. Speakers: None Member DeWitt mentioned that he had met with the owner of Simmba Systems, and he is very enthusiastic and wants to do a good job. Member DeWitt moved to authorize ARRA staff to enter into a lease with Simmba Systems. The motion was seconded by Alternate Friedman and passed by the following voice vote: Ayes: 6. Noes: 0. Absent: 3. recycled paper 3 H:\MENSLEY\ARRA \MINUTES \1998\2- 4- 98.MIN 4 -E. BRAG recommendation that ARRA write a letter to the Navy e pressing concern about delays in the EIS. Speakers: Richard Neveln, Nimitz Airfield Society, voiced his support of writing a letter to the Navy and also recommended that the BRAG task force be reinstituted. Diane Lichtenstein, BRAG, said that some of the impacts of these delays have included lack of jobs, as well as negatively influencing home ownership, businesses and taxes. She said that some people she has spoken to are hesitant to explore moving their businesses to Alameda Point because of the EIS delays and that they may end up going to other bases in the area. The BRAG urges that the Navy be pinned down to the January 1999 date. Doug DeHaan, BRAG, stated that the EIR/EIS has been delayed six times and that Mare Island, which was on the same track to begin with, had theirs completed in July 1997. He urged the ARRA to make sure the Navy sticks to this January 1999 time frame. Chair Appezzato advised that Deputy Assistant Secretary of the Navy Cassidy would be personally meeting with staff on February 5 and that this was among several items which would be discussed. He stated that the results of this meeting will be made available to the public. Member DeWitt moved to authorize ARRA staff to write a letter to the Navy. The motion was seconded by Alternate Brooks and passed by the following voice vote: Ayes: 5. Noes: 0. Absent: 4. (Alternate Friedman left the meeting at 6:50 p.m.) ORAL REPORTS 5 -F. Gallagher & Lindsay West Housing marketing plan. Executive Director Miller reminded the Board that last summer Gallagher & Lindsey was selected as the project manager for the West Housing at Alameda Point. Suzanne Lindsey introduced her staff members present and said they are all enthusiastic about this project. Their marketing program has begun, and they have already gotten inquiries about the properties. They have a brochure and web site which show photos of the houses and their rental prices. Right now, they are just dealing with the ranch houses and will market the big whites as soon as they are released by the Navy. A letter was sent to tenants presently doing business here, and there have been ten definite expressions of interest already. They expect the first houses to be ready for occupancy on March 1. Member DeWitt inquired about the lead paint abatement status, and ARRA staff member Nanette Banks advised that she had just received a timeline from the Navy that day, which projected the abatement to be completed on the big whites by the end of April. Member DeWitt asked if it would be possible for the City to contract with an outside source to speed up the abatement process, but Executive Director Miller advised that the Navy will not allow that. °recycled paper 4 H:\MENSLEIMRRA \MINUTES \1948\2- 4- 98.MIN Cameron Fowler of Gallagher & Lindsey presented the assumptions for financial projections and reviewed the planned operations budget. The bottom line is that the net cash flow by January 1999 is projected to be in excess of $425,000.00. Speakers: Diane Lichtenstein, BRAG, voiced concern about the process for naming of streets and areas within the West Housing area. She stated that the BRAG had been involved in the renaming of streets but not in the selection of the name "The Pointe at Alameda Point ". Chair Apper'ato stated that there is a process for naming of names and it should be followed. Executive Director Miller knows the process and it was done. There should not be any official names until it has gone through the proper process. 5 -G. Update on leasing progress by Ed Levine. ARRA Facilities Manager. Mr. Levine stated that there are currently 28 signed long -term leases representing a total of 726,000 square feet, plus an additional 20 short-term leases. Within the next two months, another 8-10 leases are expected to be signed, bringing the total leased area to 1 million square feet. The City's use permit process and ARRA's internal process have been accelerated, so that it is now possible for a tenant to move in within 3-4 weeks. Another factor has been the availability of EDA grant funds to do building upgrades, so that tenants do not have to front that money. He cited Tower Aviation, Delphi Productions and Simmba Systems as examples of tenants who were able to move in quickly as a result of the availability of the EDA funds. Projected gross revenue from leases for this calendar year is $2.4 million, increasing to $5 million in 2000. The total projected area under lease within 1 -2 years is 2.5 -3 million square feet, which will generate gross annual income of approximately $9 million by 2002 (not including costs for common services, port operations, utilities, etc.). Mr. Levine identified 10 major categories for tenant use at Alameda Point: transportation technology, environmental technology, port operations and services, manufacturing/light industrial, warehouse /storage, high technology, public uses, university /campus, film and TV production, and special events. 5 -H. Oral report from the BRAG updating the ARRA on current activities. Diane Lichtenstein stated that the BRAG is currently reviewing or planning to review the special events policy, the East Bay Regional Park District financing plan, the right -of -way issue, the wildlife refuge, the possibility of an RFP for film and TV production, the delays with the EIS, the results of the Secretary Cassidy meeting, the Naval Air Museum, the Tidelands Trust, and EDC negotiations. The BRAG will report back to the ARRA on the results of their review of these items. She also said that she feels there needs to be more communication between the City boards and commissions and the BRAG. 5 -I. Written report from the Executive Director updating the ARRA on: 1. EDA and OEA budget request status 2. Golf course feasibility study 3. Lead -based paint report 4. Campus outreach effort ®recycled paper 5 H:\ MENSLEY IARRAIMINUTES1199812- 4- 98.MIN 5. Refuge - related issues 6. ARRA letter of support to Congresswoman Tauscher for ISTEA funding for 1-880 demonstration project Regarding the refuge- related issues, Executive Director Miller stated that the draft management plan for the refuge is proposed to be issued by the USFWS in March, and that the public and ARRA will have an opportunity to comment on the plan at that time. The area of most concern is the biological opinion because that is where the USFWS will look at all the plans for the base property and determine whether they jeopardize the least tern habitat or not. Public comment will not be allowed regarding the biological opinion. Speakers: Leora Feeney, Friends of the Alameda Wildlife Refuge, stated that she had written a letter to the ARRA which did not appear to be included on the agenda. Executive Director Miller assured her that her letter was included in the correspondence section of the agenda packet. 5 -J. Oral report from the Executive Director (pon- discussion items). None. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT) Speakers: Richard Neveln, Nimitz Airfield Society, voiced his concern that there seems to be no discussion about the number of jobs going to local people who are unemployed as a result of the base closure. He stated it is important for the community to increase local employment. Doug DeHaan, BRAG, thanked Executive Director Miller and her staff for their efforts in leasing the properties at Alameda Point. He said the results have been very impressive in the last year. Chair Apper7ato thanked Mr. DeHaan for pointing out the positive results, since most often they hear only the negative. COMMUNICATIONS FROM TIE GOVERNING BODY - None. ADJOURNMENT The meeting was adjourned by Chair Appezzato at 7:45 p.m. Respectfully submitted, Patti Van Mark ARRA Secretary $recycled paper 6 H:\MENSLEY\ARRA\MINUTES \1998\2- 4- 98.MIN Alameda Reuse and Redevelopment Authority Interoffice Memorandum February 25, 1998 TO: Honorable Members of the Alameda Reuse and Redevelopment Authority FROM: Robert La Grone Deputy City Manager - Alameda Point SUBJ: Report and recommendation that the City of Alameda retain Building #1 as City all West. Background; At the February 3, 1998 Council meeting, the City Council approved a policy to use Building #1 as a City Hall West Annex at Alameda Point (copy attached). Discussion: The BRAG Campus Task Force has previously recommended to the ARRA that all of the buildings in the campus area previously identified for the Pan Pacific University proposal be set aside for campus use. Included among the buildings requested is Building #1 (now known as 950 West Mall Square). Currently, the City is short of City office space and is occupying space from the Alameda Unified School District and renting commercial space located at 1701 Webster St. The ARRA, the staff for the Cooperative Agreement with the Navy, and the Alameda Fire Department Preventive Services Division, are currently located in Building #1 along with approximately fifteen Navy Transition Office staff. The Navy does not charge the City or the ARRA rent and has paid for or shared the expense for many remodeling improvements via the Cooperative Agreement. Additional City departments and divisions would benefit if relocated to Building #1 where space is available. The Community Development Department and the Public Works Department Administrative Offices, Engineering Division, and Waste Management & Recycling Division would all benefit if they co- locate in Building #1. The redevelopment of Alameda Point, which will include numerous new recreational facilities and require approximately $130M in infrastructure improvements, will constitute the major redevelopment and engineering center of activity for the City for the next fifteen (15) years. Therefore, it makes sense to locate the divisions of the City which will manage the redevelopment process on the redevelopment site. There would also be financial savings by moving these offices to Alameda Point. The Public Works Department rent is paid until October 1, 1998. After that date, the rent for the building currently occupied would be approximately $25K for each following 12 -month period. Honorable Members of the Alameda Reuse and Redevelopment Authority Page 2 February 25, 1998 The Community Development Department estimates that it could sublease its current office space on Webster Street at a rate that would achieve a surplus, and they (CDD) would not move until a replacement tenant had been secured. Any savings could be made available for American Disabilities. Act (ADA) and other improvements to Building #1. The Navy has previously indicated that it would match funds for some of the building improvements. Moving suggested/additional City star and offices to Alameda Point would also increase the number of people who visit Alameda Point and speed its integration as a part of the City. Webster Street and the west end merchants should benefit from the increased presence. A shuttle from Alameda Point to Webster Street, Park Street and Fruitvale BART is planned. Financial Impact: If the ARRA approves moving offices to Alameda Point, there will be rent savings of approximately $25,000 a year. The CDD has available grant funding of approximately $135,000 which could be used to provide building improvements. Both of these funding sources constitute a limited window of opportunity to improve a building which would become a City asset. Improving Building #1 will save the City rent on a long -term basis, or the improved building can be sold or leased at a profit. Navy funding will probably not be available within a few months due to increased restrictions on the use of Cooperative Agreement funds. Recommendation: Staff recommends that the ARRA, by motion, provide policy direction for the use of Building #1 as City Hall West Annex at Alameda Point. Respectfully submitted, 01}0- Robert La Grone RL:pgs Attachment City of Alameda Inter- department Memorandum January 23, 1998 TO: Honorable Mayor and Councilmembers FROM: Robert La Grone Deputy City Manager- Alameda Point RE: USE OF BUILDING #1 FOR CITY .OFFICES AT ALAMEDA POINT Background: At the December 16, 1997 Council meeting, the Council considered a report (copy attached) which recommended Council approval of a policy to use Building #1 as a City Hall West Annex at Alameda Point. After hearing public comment and discussing the recommendation, the City Manager offered to provide additional information and bring the report back to the Council in appauximately forty- five.days. Discussion/Analysis: Staff has considered both citizen and Council input and offers the following information and suggestions to the questions raised: - Concern that moving the Alameda Recreation and Park Department (ARPD) offices to Alameda Point will not provide adequate public access and will reduce a needed business presence on Park St. It is now recommended that ARPD offices remain at their present location at the East Wing of Historic Alameda High School. Staff is pursuing an offer of lower rent, which was confirmed in person by the Superintendent of Schools at the December 16, 1997 Council meeting. - Concern that moving the Community Development Department (CDD) from their Webster St. location to Alameda Point will lessen local government's presence on Webster St. and eliminate the Police annex and mail drop -off point, both located in the CDD office. An additional concern expressed was that the CDD or the City might have to pay the rent if a replacement tenant was not secured. . Staff still recommends moving the CDD to Alameda Point but only after a replacement tenant has been secured. This will provide a continuing business presence at the 1701 Webster St. building and ensure that neither the City or the Community Development Department has to pay rent for the site. The Community Development Department estimates that it can sub -lease the Report Item #5 -C 213/98 Honorable Mayor and Page 2 Councilmembers January 23, 1998 property at a surplus. The Police annex and the mail drop -off function can be accommodated from the adjoining fire station at 635 Pacific Ave. The station functioned as an office for the police walking patrols prior to the occupation of 1701 Webster St. by Community Development. - Concern that moving Public Works Administrative Offices, Engineering Division, and Waste Management & Recycling Division would hinder public accessibility for permits and other services. Public Works divisions such as Building Inspection.and Central Permits are the primary points of face -to -face contact for public services such as building and plumbing permits. These divisions ' will remain in their current location in the ground floor of City Hall. It is only proposed to move the offices that primarily provide management, administration and engineering support but have limited face -to -face public contact for services. - Concern that there is no public transportation to Alameda Point. There is A/C Transit bus service to Alameda Point. The #10 bus travels from Downtown Oakland to Alameda Point every 30-60 minutes. In addition, Alameda Point is in close • proximity to the West End Ferry. The #50 and the #325 bus provide limited service to the Ferry Terminal (approximately 3-6 times per day) . Staff plans to provide a limited employee shuttle to Webster St., Park St and Fruitvale BART. The redevelopment of Alameda Point will constitute the major redevelopment and engineering center of activity for the City for the next fifteen years. More than $130M in infrastructure improvements are anticipated. Locating on site the offices of the City which will have the primary responsibility to manage this redevelopment and engineering project will aid in managing the project more efficiently. Financial Impact: If the Council and the ARRA approve moving offices to Alameda Point there will be rent savings of approximately $25,000 a year. The CDD has available grant funding of approximately $100,000 in the current fiscal year which could be used to provide building improvements. The Navy also has offered some matching funding for building improvements. Both of these funding sources constitute a narrow window of opportunity to improve a building which would become a City asset. Improving Building #1 will save the City rent on a long -term basis, or the improved building can be sold or leased at a profit. Navy funding will probably not be available within a few months due to increased restrictions on the use of Cooperative Agreement funds. Honorable Mayor and Councilmembers Recommendation: Page 2 January 23, 1998 Staff recommends that the Council, by motion, provide policy direction for the use of Building #1 as City Hall West Annex at Alameda Point, and that said direction be forwarded to the ARRA. Respectfully submitted, /2,-/ea- d:duniz- Robert La Grone Deputy City Manager - Alameda Point RL:pgs Alameda Reuse. and Redevelopment Authority Interoffice Memorandum February 25, 1998 TO: Honorable Members of the Alameda Reuse and Redevelopment Authority FROM: Kay Miller, Executive Director SUBJ: Report recommending that ARRA expand the scope of work of Gallagher & Lindsey to inntiutp thp management of the Arlmiral'c Hnuse11OO West Fssex) Background: In September 1997, the ARRA Board directed the ARRA staff to negotiate a contract with Gallagher and Lindsey for the management of 31 ranch houses and 18 senior officers' quarters, known as the "big whites." The contract was executed in January 1998. The Admiral's House, which is considered a big white, was not part of the original discussion because the City wanted to use the facility as a meeting/conference center. Subsequently, the City has decided this type of facility would be costly for the City to operate. Discussion: As you saw at the January 1998 ARRA meeting, the west housing property management company of Gallagher and Lindsey has started marketing of the 49 units of west housing. One of the first market targets was tenants on the base. Many of the corporate tenants and perspective campus/university tenants have inquired about the use of the Admiral's House. Companies desire to use these facilities to house executives here on assignment, while college administrators could see the house as the President's house for hosting university events. It is important to note that the ARRA has a City Use Permit for the ranch houses and big whites (excluding the Admiral's House). We are in the process of applying for a Use Permit for the Admiral's House and designating two potential uses for the facilities: one as residential and the other as conference/meeting center. We are applying for these uses to allow for the future use of this facility to be either a conference center or, as once proposed, a bed and breakfast. Fiscal Impact: Up to $4500 per month in lease revenues Recommendation: It is recommended that the ARRA governing body authorize the Executive Director to expand the scope of work for Gallagher & Lindsey to include the Admiral's House (100 West.Essex). Respectfully submitted, vlli LL4�1J Kay Miller Executive Director Alameda Reuse and Redevelopment Authority Interoffice Memorandum February 23, 1998 TO: Honorable Members of the Alameda Reuse and Redevelopment Authority FROM: Kay Miller, Executive Director SUBJ: Written status report from the Executive Director on ARRA activities. 1. Status of Coast Guard housing. The Coast Guard has provided the attached report on the status of the occupancy and management of their housing at the Marina Village and North Housing area. We are still planning to proceed with a leaseback agreement for that housing area, and the Coast Guard is awaiting authorization to negotiate at the local level. 2. Western Aerospace Museum - status of business plan for Hangar 41. The Western Aerospace Museum expects to submit its business plan for Hangar 41 on March 16. The BRAG has a special museum task force which, along with staff, will evaluate the business plan and make a recommendation to the full BRAG. If the business plan is complete, I would expect the BRAG to . consider a recommendation from the task force in April and make a recommendation to the ARRA for its consideration in May. Attached is a recent correspondence from the Western Aerospace Museum clarifying their anticipated need for use of the runway to fly in aircraft for display at the Alameda Naval Air and Western Aerospace Museum. It would appear prudent to consider this request in conjunction with their business plan for Hangar 41, which would be the proposed permanent site of most of the aircraft that they would need to fly in. 3. Golf course feasibility study status. There were seven teams who submitted proposals to conduct the golf course feasibility study. The selection committee -- which consisted of Elizabeth Johnson, ARRA Environmental/Refuge Consultant Leslie Zander, Dana Banke, Golf Course Manager, Tony Corica, Member of the Golf Commission, and me -- interviewed five teams. The team of Kyle Phillips was selected by the committee to conduct the feasibility study. The Kyle Phillips team consists of Kyle Phillips Golf Course Design, HMH Civil Engineering, Beriogar Geotechnical Consultants, Golf Research Group Economic Analysts, and HGHB Clubhouse Architects. We expect to have the team under contract immediately in order to begin work on the study by March 1. We anticipate the study being completed and the report submitted by the end of May with a presentation to the ARRA Board at its June meeting. 4. Wildlife refuge issues. A draft of the USFWS biological opinion was submitted to the Navy on February 19. ARRA and City staff are conducting a review of the draft and a meeting with the Director of the USFWS San Francisco Bay National Wildlife Refuge Complex and the Endangered Species Office people will be scheduled once the internal review has been completed. At that meeting, both the issue of the size of the refuge and restrictions by the refuge would be the subject of discussion. Honorable Members of the Alameda Reuse and Redevelopment Authority Page 2 February 23, 1998 5. Status of the campus outreach effort. The campus outreach effort continues on target. Dr. Robert Fisher, the consultant hired to conduct the outreach effort, will be reporting to the BRAG in March and the ARRA in April. It is also anticipated that we may have proposals to consider from other campus applicants at those two meetings. 6. Navy response to the inquiry about street lighting at Alameda Point. Attached is the Navy's response to the ARRA inquiry about the status of street lighting. 7. I t. -y r:,' A draft of the Tidelands Trust appraisal was sent to the State Lands Commission in late January. ARRA staff is intending to meet with the State Lands staff in early March to get agreement on the appraisal and to outline the steps needed to effect a trade of properties. The actual agreement about how a trade would take place will likely require a three- or perhaps four -way agreement among the ARRA, City of Alameda, State Lands Commission and perhaps the Navy. The terms of the negotiation for potential land swaps or trades would have to be approved by the ARRA Board before we could proceed to consummate a Memorandum of Understanding. 8. Status of Economic Development Conveyance (DC). The Navy has begun its review of the ARRA's EDC application and has identified their negotiating team, consisting of four officials from EFA West and one from NAVFAC headquarters. The negotiating teams expect to meet in March in order for the ARRA staff and its consultants to clarify some of the underlying assumptions in the cash flow analysis. Before we get into formal negotiations, the Navy team will be asking for guidance from their headquarters on the parameters of the negotiations. The Navy has expressed its desire to conclude the negotiations by the end of the year in advance of the Record of Decision (ROD). However, the documentation memorializing the terms of the EDC cannot be signed until after the ROD is issued. 9. Redevelopment area (APIP) financing plan. As the final piece of completing the redevelopment project area formation which was financed with OEA funding, we will be contracting for a financing plan for the APIP. The plan will consider the various sources of revenue (such as tax increment, lease revenues, and sale of property) and propose a financing plan for the infrastructure and site improvements. Respectfully submitted, Kay Miller Executive Director H: IMENSLEY \ARRAISTATUS.RPT\STATUS3.4 Coast Guard Housing - NAS Alameda 10 Feb 98 Housing Units to be acquired/leased: 582 Multi - family units (300 Marina Village and 282 North Housing and the PWC Housing Office/Bldg 99.) Marina Village: Approximately 76% of the units are occupied by USCG personnel, the remainder are occupied by DoD families. A small percentage of Navy families have been moved from North Housing to Marina Village due the USCG renovation project. North Housing: Of the 282 units only 57 are currently occupied: The-Navy-occupies approximately 16% (9 units) of the 57 units, the remaining are occupied by USCG families. A phased AFC 43 project is now underway for these units. This project began in July 97 (60 units) and will continue to FY00. The project plans call for the renovation of 72 units in 1' quarter FY98, and possibly 36 additional units in e quarter FY 98 depending on funding authorization. Therefore a total of 168 units would be renovated by Jan 99, at approximately $30K/unit. Navy playground equipment scattered through out the housing area has been removed as part of this renovation project due to safety hazards. Funding for new playground equipment may come from the Coast Guard Foundation. All.Navy personnel will be out of CG units by 30 Sep 98 Property Management: Currently management and maintenance for all housing units at NAS is being completed by the USCG. As of 1 Oct 97, maintenance will be completed by contract for all housing units. Management (assignments for USCG and all other DOD services and administrative work) will continue to be completed by the USCG through our office at the site (PWC Housing Bldg. 99). Plans arc underway for contracting of "change of occupancy" maintenance, which is currently being completed by USCG. Estuary Park: The USCG will continue to maintain the park as part of our housing acquisition. We currently have no renovation plans for the park. Lease -Back: We are awaiting delegation of authority from Coast Guard Headquarters to our local office before initiating the negotiation process with ARRA. WESTERN E S ACE MUSEUM P.O. BOX 14264 8260 BOEING STREET NORTH FIELD, OAKLAND INTERNATIONAL AIRPORT, OAKLAND, CA 94614 (510) 638 -7100 FAX (510) 638 -6530 Kay Miller Executive Director Alameda Reuse and Redevelopment Authority Alameda Point /NAS Alameda 950 W. Mall Square, Building 1 Alameda, California 94501 -5012 RECE! FEB 0 5 1998 ARRA CITY OF ALAMEDA February 4, 1998 Dear Ms. Miller, In response to your request we prefer using Runway 31 (because it is longer) to fly -in up to several (10) aircraft for display at the Alameda Naval Air and Western Aerospace Museum, by June 1998; I believe we could safely land any of our aircraft on the first 6000 feet of Runway 31 and thus any length beyond that would not be needed. It is our understanding that the airfield is still owned by the U.S. Navy and likely it will not be turned over to the US Fish & Wildlife Service until at least 1999. 1 talked with Marge Kolar of the Fish and Wildlife Service and she said that under the present conditions she believes we should make any requests for landing aircraft to the Navy as they still control the airfield. We are cognizant of the Least Tern reproductive season and would attempt to fly airplanes in prior to the beginning of the Tern nesting season in April /May and /or with due caution in cooperation with the Refuge staff and others. Certainly the very few minimal flights that we are talking about would be much less conflict than anything that transpired during Navy operation. Of course we would hope that at infrequent times in the future that we could land on Runway 31, when a special aircraft of value to the museum might be available. Occasionally such an aircraft does becomes available. if we could have the opportunity to land the infrequent aircraft on Runway 31 then we would not need to use Runway 7/2 (the east / :vest Runway). There is precedent for operation of aircraft in existing US Fish & Wildlife Service Refuges in a number of locations throughout the U.S. particularly including at now decommissioned Floyd Bennett Naval Air Station on Long Island, New York. The field there is now controlled I understand by the National Park Service and is an official wildlife refuge. Under those conditions they operated an airshow over the water this past summer and intend to do so again this summer I believe. If our very few landings were not possible on Runway 31, then we would be. .interested in using Runway 7 for landing (and Runway 25 for takeoffs if necessary). This would be making approaches for landing over the Bay on an easterly heading and takeoffs over the Bay on a westerly heading (I call this a "one -way Runway "). This arrangement would thus keep all operations over the Bay and far removed from any housing. Further more, aircraft noises on landing approach are minimal because the power on the engine is reduced and most of our aircraft would be small aircraft. In any event we would need to taxi aircraft to the Museum area. I believe that much of the discussion above would be of interest to the USS Hornet Foundation as they too intend to bring aircraft, mostly different than ours, into Alameda Point in order to place them on the Hornet. They very likely would find it very advantageous, more convenient, and more economical to do so, just as we do, rather than having to disassemble and truck or barge aircraft in and then reassemble the aircraft at the Museum or on the Hornet as the case may be. We would be glad to discuss the contents of this letter and any suggestions at any time with anyone. Ronald T. Reuther Executive Director cc: Gerald Lutz, President, USS Hornet Foundation Barbara Baack, President, Alameda Naval Air Museum Terry Howell, President, Western Aerospace Museum MEMORANDUM To: Ms. Kay Miller, Executive Director Alameda Reuse and Redevelopment Authority From: Dean Wolf, Facility Manager Navy Transition Office Alameda Point Copy: LCDR Scott Smith, Officer in Charge, Navy Transition Office Mr. Robert La Grone, Deputy City Manager Alameda Point Subj: Lighting at Alameda Point February 10, 1998 I understand that the ARRA and BRAG have some concerns about the lighting at Alameda Point. I hope the following status update addresses those issues about which you care. BACKGROUND The Navy Transition Office (NTO) and City of Alameda have learned some lessons this winter in terms of general area lighting at Alameda Point. This is the fast winter after closure of the Naval Air Station (NAS) Alameda as an operating military base, as well as its cessation as an Around- the -Clock community. NAS has always had area illumination from streetlights, however this used to be supplemented by outside security lights, as well as lighting from the windows of occupied barracks, housing, offices, and some industrial areas. The general illumination level at NAS Alameda was similar to, or brighter than, the level in adjacent residential neighborhoods. Upon closure of the Air Station, the Navy put buildings in "layaway" status, which often included cutting electrical power to the buildings. Many of the security and street lights were wired to power sources in the nearest building. Thus, as the winter of 1997 approached, Alameda Point was noticeably darker at nighttime than had been encountered in recent memory. The City and NTO worked together to initiate measures that will brighten up Alameda Point. ALAMEDA POINT LIGHTING In late summer, the Alameda Bureau of Electricity (BOE) started surveying street lights to replace bumed out bulbs and repair inoperable fixtures. The NTO and City worked together to make sure the street lights on major routes (for example, the route from Gate to Building 1) were functioning. This meant turning power back -on in some buildings were it had been cut by the layaway process. Navy and City now periodically re- inspect the street lights, because the layaway process isn't complete, and for a variety of reasons once operating lights have been found to be turned off The BOE is conducting a larger study to determine how to provide dedicated circuits the street light system at Alameda Point. Their objective is to provide a separate power source for the street lights, similar to the way power is provided to street lights in the rest of the City. This is a large undertaking and we probably won't see the results of this effort until next winter. 950 W. MALL SQUARE LIGHTING (Building 1) This is also the first year that a large number of public meetings are held in the evening at Building 1. Some lighting changes are underway here too. In December, the Navy and City made a plan to improve the area lighting around 950 W. Mall Square. Bulbs were replaced and fixtures repaired to make sure all existing exterior lights are operating. The security lighting was turned on at Building 32, across W. Midway Ave. from the south entrance to 950 W. Mall Sq. Ten additional area lights have been recently installed on the outside of Building 1, and the .photocell operation is being adjusted for automatic operation. The BOE is in the process of installing improved power to the building. When the work progresses far enough, the City plans to tie into the new source and add street lights in the parking lot across Midway Ave. When these lighting improvements are complete, the City and Navy plan to again review the area illumination level and take additional measures if appropriate. I hope this information is useful to you. If your office, or the BRAG members, have any specific questions, please let me know. Dean Wolf Correspondence ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Interim Leasing Status Report Signed Leases and Licenses Ise2- 98.xis Page 1 Tenant Term of Occupancy Building # Occupied Bldg. (Sq. Ft.) 1 ACET (Environmental Tech. Incubator) long term 7 15,550 2 Alameda Point Storage (1200 Mini - storage Units) long term near Bldg. 530 - 3 Alameda Unified School District (Child Care Ctr.) long term 258 12,430 4 Bay Ship & Yacht (Ship Repair) long term 292 2,700 5 Bureau of Electricity (Storage Yard) long term at FISC - 6 CALSTART (Electric Vehicle Consortium) long term 20 66,000 7 City Garage Carstar (Vehicle Painting) long term 24 12,927 8 City of Alameda (Feny Terminal Parking) long term - 38,976 9 City of Alameda (Gym and Pool) long term 76 & 134 58,450 10 City of Alameda (Officers' Club) long term 60 29,550 11 City of Alameda (Records Storage) long term 397 17,000 12 City of Alameda (Soccer Field) longterm Adjacent to Bldg. 360 - 13 Delphi Productions (Exhibit Displays) long term 39 110,000 14 Forem Metal Mfg. (Sheet Metal Contractor) long term 114 20,000 15 Giannotti (Ship Parts & Repair) long term 113 13,150 16 Haviside & Heastings (Ship Repair) long term 43 10,500 17 Housing Units (31 units in West Housing) long term - 47,177 18 Interscope Communications (Film Co.) 5 months, portion of 11 50,000 19 Love Center Ministries 6 months portion of 12 8,000 20 MARAD (Ready Reserve Fleet) long term Piers 1, 2,3 - 21 MARAD long term 168 117,419 22 Mass Illusions (Film Co.) 5 months portion of 11 10,000 23 Navigator Systems (Fumiture Mfgr.) long term 14 40,000 24 Nelson's Marine (Boat Repair) long term 167 & finger piers 55,450 25 Piedmont Soccer Club 1 year 280,000 sq. ft. field - 26 Polyethylene Products (Plastics Recycling) long term 398 10,000 27 Puglia Engineering (Ship Repair) long term 67 14,000 28 Quality Assured Products (Valve Mfgr.) long term 21 66,000 29 Richard Miller Photography (Photography) _ long term 621 5,770 30 Tower Aviation (Avionics) long term 530 82,250 31 Trident 3M Services (Port Mgmt. /Maint.) long term 15 16,603 Number of Properties Currently Occupied: 31 Building Space (sq. ft.) Currently Occupied: 950,902 Current Employment in Leased Buildings: 548 Projected Future Employment in Leased Buildings: 1,371 Ise2- 98.xis Page 1 ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Interim Leasing Status Report Pending Leases and Licenses Ise2 -98x1s Page 2 Tenant Building Number Area (Sq. Ft.) Interim Use Permits Approved 1 Antiques by the Bay (Swap Meet) - portion of taxiway H 2 Cellular One (Antenna Site) - 60' x 20' 3 Delaco Builders (Cabinetry) 44 5,100 4 Door Christian Fellowship Church 564 8,600 5 Dynamic Marine Boatworks (Boat Production) 166 55,000 X 6 Forty Plus (Career Counseling) 90 4,500 X 7 FOSS Environmental Services 13 34,540 8 Harbor Bay Maritime (Storage) Pier 1 North 200' 9 Integrated Technology Group (Computer Rebuild) 66 30,900 10 Mass Illusions (Film Company) 19 23,706 11 NorCal Soccer (Dome) near Piers - 12 San Francisco Drydock (Office Trailers) Near Pier 3 - 13 Sigi, Inc. (Crepe Mfg.) 42 3,000 X 14 Solo Energy Corp. (Prototype Testing) United States Customs Service 12 & 22 29 176,108 19,480 15 16 USS Hornet Foundation Pier 3 - 17 Zebra Motors, Inc. (Electric Vehicles) 23 65,500 Completed Licenses Tenant Building Number 1 Acad. of Model Aeronautics (Model Planes) portion of Runway 25 2 Alameda Recycling Co. (Storage) Bay 2/Bldg. 24 3 Area 51 Productions (Event Production Co.) portion of taxiway 4 Area 51 Productons (Auto Mfg. Marketing Survey) 5A 5 Boy Scouts of America Spike & Pitch Park 6 Chamber of Commerce /BOE (Inter. Trade Expo) 22 7 CINCPAC (Fleet Week '97) Pier 3 South 8 City of Alameda/Bureau of Electricity (EV Expo) 23 9 Clubhouse Pictures (Film Co.) 25 10 Disney Studios (Film Co.) 24 11 Great Benefit Productions (Film Co.) Portions of 24 & 25 12 Industrial Light and Magic (Film Co.) 400A 13 Industrial Light and Magic (Film Co.) portion of taxiway 14 Interscope Communications (Film Co.) 11,12,400A 15 Interscope Communications (Film Co.) 2 16 Interscope Communications (Film Go.) pool 17 Microsoft (Software Co.) 400A 18 Nadel Productions (Film Co.) portion of taxiway 19 Off Duty Productions (Film Co.) portion of roadway 20 Rysher Entertainment (Film Co.) 24 Ise2 -98x1s Page 2 DEPARTMENT OF THE NAVY NAVAL FACILITIES ENGINEERING COMMAND 200 STOVALL STREET ALEXANDRIA VA 22332-2300 Ms. Ardella Dailey Naval Air Station Alameda Restoration Advisory Board (RAB) Community Co-Chair Member 2200 Central Avenue Alameda, 'California 94501 Dear Ms. Dailey: 06 FEB 1998 RECEIVED FEB 1 8 1998 ARRA ._ CITY OF PJAP.F..7; Thank you for your letter of December 3, 1997, regarding the Federal Facilities Site Remediation Agreement (FFSRA) for the former Naval Air Station (NAS) Alameda. am ,responding for Rear Admiral Nash, who is on extended travel. We believe it is important to restate the fact that the clean up of the Alameda base is proceeding on track even though there is not a signed FFSRA. The Navy has committed and is required by law to fully fund the base cleanup. We are happy to report, since the October 7, 1997 joint letter from the Navy and the State of California Department of Toxic Substances Control (DTSC) to the NAS Alameda RAB, substantial progress has been made towards developing FFSRAs at Navy bases in California. We have overcome the difficult issues on the negotiation of the FFSRA for NAS North Island and we are well on our way to settlement. These negotiations should resolve many of the outstanding issues between the Navy and the State of California and should smooth the way for the application of agreements to pending negotiations at other Navy bases, including Alameda. The resumption of negotiations for Alameda awaits finalization and signing of the NAS North Island FFSRA. Alameda negotiations will recommence immediately following this signing. Furthermore, since many of the toughest issues have been resolved, Alameda's negotiations are expected to proceed expeditiously. As a courtesy, I will send a copy of this letter to the new community co-chairman, Mr. John Spafford, and the other RAB members. Thank you again for your dedicated support and interest in this process. Sincerely, B. F. MUR Captain, CEC, •. S. Navy Acting Commander Copy to: Congressman Ronald Dellums State Senator Barbara Lee State Assemblyman Don Perata Alameda Mayor Ralph Appezzato Kay Miller, ARRA Executive Director Members, ARRA. Mr. John Spafford, RAB Community Co-Chair Members, NAS Alameda RAB. Mr. Jesse Huff, Director, DTSC Mr. Steve Edde, Alameda Pt. BEC (BCT) Ms. Mary Rose Cassa, DTSC (BCT) Ms. Anna Marie Cook, EPA Region IX (BCT) Ms. Lynn Suer, EPA Region IX (BCT)