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2004-05-05 Regular ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, May 5, 2004 The meeting convened at 5:55 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 Marie Gilmore, Boardmember, City of Alameda 2. CONSENT CALENDAR There were no Consent Calendar items. 3. REGULAR AGENDA ITEMS 2 -D 3 -A. Recommendation to accept the work of Blocka Constriction, Inc. for Alameda Naval Air Museum, renovations to Building 77. Member Kerr asked when is the Air Museum expected to be operational? Debbie Potter, Base Reuse and Redevelopment Manager indicated that they are expected to be open in Spring 2005. Member Matarrese motioned for approval of the recommendation. The motion was seconded by Member Kerr and passed by the following voice vote: Ayes -5; Noes -0; Abstentions -0. 4. ORAL REPORTS 4 -A. Oral report from APAC. Chair Lee Perez reported that APAC has endorsed and created a sub -group to work ROMA, the prospective AP Land Use Consultant, to assist and prepare in the master planning efforts for Alameda Point. The APAC is looking forward to this continuing in this process. 4 -11. Oral report from the Executive Director (non- discussion items). There was no oral report from the Executive Director. 1 L ',Comdev Base Reuse& Redevp -ARR-A 1\ IINT?TES`,2004 5 -5 -04 Regular ARR-A minutes doe 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 oral communications. 6. COMMUNICATIONS FROM THE GOVERNING BODY There were no communications from the Governing Board. 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 Mayor Johnson announced that real property negotiators briefed the ARRA and received instructions from ARRA Boardmembers. 8. ADJOURNMENT Mayor Johnson adjourned the open session meeting at 6:05 p.m. Respectfi lly submitted, Lucretia Akil ARRA Secretary 2 L ',Comdev Base Reuse& Redevp ARRA '1\ IINT?TES`,2004 5 -5 -04 Regular ARR-A minutes doe