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2002-10-02 ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 2, 2002 The meeting convened at 5:32 p.m. with Acting Chair DeWitt presiding. 1. ROLL CALL Present: Albert DeWitt, Acting Mayor, City of Alameda, Chair Tony Daysog, Boardmember, City of Alameda Beverly Johnson, Boardmember, City of Alameda Absent: Barbara Kerr, 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. There was no oral report from APAC. 4 -B. Oral report from the Executive Director (non - discussion items). There was no oral report from the Executive Director. 2 -C 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.) Doug deHaan, APAC representative, stated he is working with the APAC and EDC to ensure a smooth transition of Alameda Point within the rest of the City. He stated that the fences along Atlantic and the FISC were put up by the Navy and would like to see them taken down to help aid in the transition of the zoning of Alameda. One major component needed within the redevelopment of Alameda Point is the seamless integration of the communities, which should be 1 L VComdev Base Reuse& Redevp -ARRA 1\ IINUTES 2002 Oct 2_02 Regular doe of foremost concern to everyone. The Collaborative and Coast Guard Housing should also be integrated within the rest of the community. 6. COMMUNICATIONS FROM THE GOVERNING BODY There was no communication 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 8. ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any. The Acting Mayor announced direction was given to the negotiator. No action was taken. 9. ADJOURNMENT The Acting Mayor adjourned the meeting at 7:05 p.m. Respectfiilly, Lucretia Akil ARRA Secretary 2 L VComdev Base Reuse& Redevp -ARRA 1\ IINUTES 2002 Oct 2_02 Regular doe