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2003-07-02 ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday July 2, 2003 The meeting convened at 7:20 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 2. CONSENT CALENDAR 2 -D I J 2 -A. Recommendation to authorize the Executive Director to amend the existing lease of Buildings 134 (the gym), 76 (the pool) and Field 422 (baseball field) to the City of Alameda by extending the term by 20 years (until 2024). 2 -B. Recommendation from the Executive Director to approve fiscal year 2003 -04 ARRA budget. 2 -C. Recommendation from the Executive Director to approve a contract with Northgate Environmental for environmental consulting services at Alameda Point for FY 2003 -04 in the amount of $206,000. Member Matarrese moved approval of the recommendation. The motion was seconded by Member Daysog and passed by the following voice vote: Ayes -4 Noes -0; Abstentions -0. 3. REGULAR AGENDA ITEMS There were no regular agenda items. 4. ORAL REPORTS 4 -A. Oral report from APAC. Lucretia Akil, Secretary to the ARRA, read the summary report prepared by Vice -Chair Diane Litchtenstein, which indicated that APAC welcomed Warmington Homes and are pleased to see progress at the FISC. APAC is also looking forward to the joint ARRA /APAC meeting on July 22 to discuss how APAC can assist in keeping the community informed as plans move forward at Alameda Point. APAC also enjoyed having their June meeting at the Alameda Point Collaborative facility, along with a tour of the property as it was an eye - opening event. The Reuse Plan vision is being achieved with the Collaborative. L `,Comdev Base Reuse& Redev p -ARRA I\ IINUTES 200 Julv2_03 Regular doe 4 -B. Oral report from the Executive Director (non- discussion items). There was no report from the Executive Director. 5. ORAL COMMUNICATIONS, NON- AGE3NDA (PUBLIC COMMENT) There were no public comments. 6. COMMUNICATIONS FROM THE GOVERNING BODY There were no communications from the Governing Body. 7. ADOURNMENT 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 The Mayor announced that direction was given to Real Property Negotiator. Mayor Johnson adjourned the meeting at 7:23 p.m. Respectfiilly, Lucretia Akil ARRA Secretary 2 L `,Comdev Base Reuse& Redev p -ARRA I\ IINUTES 200 Julv2_03 Regular doe