2001-06-06 ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, June 6, 2001
1. CLOSED SESSION OF THE ARRA BOARD — Cancelled
2. ROLL CALL
The meeting convened at 5:30 p.m. with Chair Appezzato presiding.
3 -A
Present: Ralph Appezzato, Mayor, City of Alameda
Beverly Johnson, Councilmember, City of Alameda (arrived 5:36 pm)
Barbara Kerr, Councilmember, City of Alameda
Tony Daysog, Councilmember, City of Alameda
Albert DeWitt, Councilmember, City of Alameda
3. CONSENT CALENDAR
3 -A. Approval of the minutes of the regular meeting of May 2, 2001.
3 -B. Recommendation from the Development Services Director to approve funding
exchange for ARRA building upgrades.
3 -C. Approval of the agreement between the City of Alameda and the Alameda Reuse
and Redevelopment Authority regarding payments in lieu of the application of the
Citywide Development Impact Fee.
Member Kerr motioned for approval of the consent calendar. Member DeWitt seconded
the motion, which passed by the following voice vote: Ayes: 4; Noes: 0; Abstain: 0;
Absent: 1 (Member Johnson arrived after the vote).
4. ACTION ITEMS
4 -A. Report from the Development Services Director recommending adoption of a
resolution authorizing the Executive Director to sell or otherwise dispose of
personal property at Alameda Point.
Leasing Manager Ed Levine stated that considerable personal property (manufacturing
equipment, tools, etc.) was left behind when the base was closed. Some has already been
transferred to tenants, but there is approximately $1.5 million of excess property to be disposed
of. Some of the medical and dental equipment has been requested by the Alameda County
Health Department. However, many of the larger pieces of machinery could be purchased at
auction. Member Daysog requested access to the inventory list, and Mr. Levine said he would
make that available.
Member Daysog motioned for approval of the recommendation, Member Kerr seconded
the motion, and it passed unanimously.
5. ORAL REPORTS
5 -A. Oral report from APAC.
Lee Perez, Chair of the APAC, reminded the Board that there will be an Open House at Alameda
Point on Saturday, June 23rd. He also stated that the APAC continues to meet with staff about
the General Plan Amendment.
6. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
None.
7. COMMUNICATIONS FROM THE GOVERNING BODY
None.
7. ADJOURNMENT
Chair Appezzato adjourned the meeting at 5:39 p.m.
Respectfully submitted,
Luofetia Akil
ARRA Secretary