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2003-03-05 ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, March 5, 2003 The meeting convened at 5:40 p.m. with Mayor Johnson presiding. 1. ROLL CALL Present: Beverly Johnson, Mayor, City of Alameda Tony Daysog, Boardmember, City of Alameda Albert DeWitt, Boardmember, City of Alameda, Chair Barbara Kerr, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda 2. CONSENT CALENDAR There were no consent calendar Items. 3. ACTION ITEMS There were no action items. 4. ORAL REPORTS 4 -A. Oral report from APAC. 2 -C Lee Perez, APAC Chairman stated that the APAC stated they are having more substantive meetings related to issues pertaining to the golf course, hotel, and the pathway around the golf course, as well as other issues affecting the development of Alameda Point. Member DeWitt asked whom have they met with concerning the pathway? Chairman Perez responded that they have met with the Park and Recreation Department and staff who are working on the golf course. Member DeWitt asked how many members are currently on the APAC? Chairman Perez responded that they have approximately 12 or 13 members. 4 -B. Oral report from the Executive Director (non - discussion items). There was no oral report from the Executive Director. 1 L VComdev Base Reuse& Redevp -ARRA 1\ IINUTES 200 1\ fan_03 Regular 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.) Bill Smith stated that the correct name of the golf course path is cart path along the bay trails, which is what bicyclists are in need of, as a parallel path would be appropriate. Mr. Smith stated that the larger developer for the Point Park, requested that they submit a proposal to them for the bay trails along around this area. He indicated that they are obtaining additional golf carts for the golf course. Mr. Smith also mentioned his plans for working on a potential RV Park at Alameda Point. 6. COMMUNICATIONS FROM THE GOVERNING BODY There were no comments 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 ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any. Mayor Johnson announced that no action was taken. 8. ADJOURNMENT Mayor Johnson adjourned the meeting at 5:48 p.m. Respectfiilly, Lucretia Akil ARRA Secretary L VComdev Base Reuse& Redevp -ARRA 1\ IINUTES 200 1\ fan_03 Regular doe