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2007-01-02 Special ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday. January 2, 2007 The meeting convened at 7:42 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Marie Gilmore, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Lena Tam, Boardmember, City of Alameda 2. CONSENT CALENDAR 2 -A. Approve the minutes of the Regular Meeting of December 6, 2006. 2 -B. Approve Subleases at Alameda Point. 2 -C. Recommendation to Authorize the Executive Director to Execute a 3rd Amendment to the Standards of Reasonableness to Modify the Allowed Uses for Building 613. Approval of Item 2 -A was motioned by Member deHaan, seconded by Member Matarrese and passed by the following voice vote: Ayes — 4; Noes — 0; Abstentions — 1 (Member Tam was not present at the 12 -6 -06 ARRA meeting). Approval of Items 2 -B and 2 -C was motioned by Member Tam, seconded by Member Matarrese and passed by the following voice vote: Ayes — 5; Noes — 0; Abstentions — 0. 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4 -A. Oral report from Member Matarrese, RAB representative. There was no report as Member Matarrese was unable to attend the last RAB meeting. 5. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT) There were no speaker slips. 6. COMMUNICATIONS FROM THE GOVERNING BODY Member deHaan discussed opportunities of the cruise ship industry, citing that the docking of cruise ships in San Francisco earned $10 million per year. Member deHaan requested that staff Page 2 investigate this opportunity further, particularly the deep water docks included in the MARAD lease. Executive Director, Debra Kurita, said the item will be agendized and be brought back to the ARRA. 7. ADJOURNMENT Meeting was adjourned at 7:45 p.m. Respectfully submitted, Irma Glidden ARRA Secretary