2003-02-05 ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, February 5, 2003
The meeting convened at 5:38 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Absent: Albert DeWitt, Boardmember, City of Alameda, Chair
2. CONSENT CALENDAR
2-A. Recommendation to authorize the Executive Director to approve a Consent to Assignment
of Sublease for Simmba Systems, LLC at Alameda Point.
2-B. Recommendation to authorize $195,523 in additional funds for the Naval Air Station
(NAS) Alameda Replacement Wastewater Interceptor System Project.
Member Matarrese moved approval of the consent calendar items. The motion was
seconded by Member Kerr and passed by the following voice vote: Ayes-4; Noes-0;
Abstentions-0.
3. ACTION ITEMS
There were no action items.
4. ORAL REPORTS
4-A. Oral report from APAC.
Lee Perez, APAC Chairman stated that the APAC had an excellent presentation and discussion
of the latest golf course project report, which was unanimously supported by all members of the
APAC. Other community group participants who attended the meeting and were involved in the
discussion, included the Sierra Group and Audubon Society.
Mayor Johnson responded that their help and guidance on these issues are appreciated.
2-B
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Member Kerr asked if there were any representatives from EBRPD?
Chair Perez responded that they did not attend.
4-B. Oral report from the Executive Director (non-discussion items).
There was no oral report from the Executive Director.
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 that is not on the agenda.)
There were no public comments.
6. COMMUNICATIONS FROM THE GOVERNING BODY
There were no comments from the Governing Body.
7. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
7-A. Property: Alameda Naval Air Station
Negotiating parties: ARRA, Navy and Alameda Point Community Partners
Under negotiation: Price and Terms
ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any.
Mayor Johnson announced that the ARRA met in closed session to discuss real property
negotiations and secure a briefing. Direction was given to the Real Property negotiator.
8. ADJOURNMENT
The Acting Mayor adjourned the meeting at 5:50 p.m.
Respectfully,
Lucretia Akil
ARRA Secretary
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