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2002-11-06 ARRA MinutesAPPROVED MINUTES OF THE SPECIAL MEETING OF THE 2-D ALAMEDA REUSE AND REDEVELOPMENT I J Wednesday, November 6, 2002 The meeting convened at 6:55 p.m. with Acting Chair DeWitt presiding. 1. ROLL CALL Present: Albert DeWitt, Acting Mayor, City of Alameda, Chair Barbara Kerr, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Beverly Johnson, Boardmember, City of Alameda Absent: None. 2. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER CONFERENCE WITH REAL PROPERTY NEGOTIATOR: 2 -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. The Acting Mayor announced they obtained a status briefing from real property negotiators. No action was taken. 3. CONSENT CALENDAR 3 -A. Report and recommendation from the Executive Director that the ARRA Governing Body authorize the Executive Director to enter into a $395,000 contract with Keyser Marston Associates for economic consulting services and negotiating disposition and development of Alameda Point. Member Kerr moved approval of the recommendation. The motion was seconded by Member Johnson and passed by the following voice vote: Ayes -4; Noes -0; Abstentions -0. 4. ACTION ITEMS 4 -A. Report and recommendation from the Executive Director that the ARRA Governing Body authorize the Executive Director to enter into an Exhibit No. I to Alameda Point Beautification Agreement with Alameda Point Community Partners for an Initial Beautification Project at Alameda Point in the amount of $883,750. 1 L VComdev Base Reuse& Redevp ARRA '1\ IINUTES 2002 Nov 6_02 Special doc The public hearing was opened. Jeffrey Thomas, Community Director of AP Collaborative, expressed his support of the beautification project. There are some concerns over the fencing issues, however, the Collaborative is committed to working with the Master Developer in seeing the project through completion. The public hearing was closed for Authority discussion. Member Johnson moved approval of the recommendation. The motion was seconded by Member Kerr and passed by the following voice vote: Ayes -4; Noes -0; Abstentions -0. 5. ORAL REPORTS 5 -A. Oral report from APAC. There was no oral report from APAC. 5 -B. Oral report from the Executive Director (non - discussion items). There was no oral report from the Executive Director. 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 public comments. 6. COMMUNICATIONS FROM THE GOVERNING BODY There was no communication from the Governing Body. 7. ADJOURNMENT The Acting Mayor adjourned the meeting at 7:34 p.m. Respectfiilly, Lucretia Akil ARRA Secretary 2 L VComdev Base Reuse& Redevp -ARR-A 1\ IINUTES 2002 Nov 6_02 Special doc