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2001-06-06 ARRA MinutesAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 6, 2001 1. CLOSED SESSION OF THE ARRA BOARD — Cancelled 2. ROLL CALL The meeting convened at 5:30 p.m. with Chair Appezzato presiding. Present: Ralph Appezzato, Mayor, City of Alameda Beverly Johnson, Councilmember, City of Alameda (arrived 5:36 pm) Barbara Kerr, Councilmember, City of Alameda Tony Daysog, Councilmember, City of Alameda Albert DeWitt, Councilmember, City of Alameda 3. CONSENT CALENDAR 3 -A. Approval of the minutes of the regular meeting of May 2, 2001. 3 -A 3 -B. Recommendation from the Development Services Director to approve funding exchange for ARRA building upgrades. 3 -C. Approval of the agreement between the City of Alameda and the Alameda Reuse and Redevelopment Authority regarding payments in lieu of the application of the Citywide Development Impact Fee. Member Kerr motioned for approval of the consent calendar. Member DeWitt seconded the motion, which passed by the following voice vote: Ayes: 4; Noes: 0; Abstain: 0; Absent: I (Member Johnson arrived after the vote). 4. ACTION ITEMS 4 -A. Report from the Development Services Director recommending adoption of a resolution authorizing the Executive Director to sell or otherwise dispose of personal property at Alameda Point. Leasing Manager Ed Levine stated that considerable personal property (manufacturing equipment, tools, etc.) was left behind when the base was closed. Some has already been -I - transferred to tenants, but there is approximately $1.5 million of excess property to be disposed of Some of the medical and dental equipment has been requested by the Alameda County Health Department. However, many of the larger pieces of machinery could be purchased at auction. Member Daysog requested access to the inventory list, and Mr. Levine said he would make that available. Member Daysog motioned for approval of the recommendation, Member Kerr seconded the motion, and it passed unanimously. 5. ORAL REPORTS 5 -A. Oral report from APAC. Lee Perez, Chair of the APAC, reminded the Board that there will be an Open House at Alameda Point on Saturday, June 23rd. He also stated that the APAC continues to meet with staff about the General Plan Amendment. 6. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT) None. 7. COMMUNICATIONS FROM THE GOVERNING BODY None. 7. ADJOURNMENT Chair Appezzato adjourned the meeting at 5:39 p.m. Respectfidly submitted, Lucretia Akil ARRA Secretary -2-