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2001-03-20 ARRA MinutesAPPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, March 20, 2001 1. CLOSED SESSION OF THE ARRA TO CONSIDER CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: Alameda Point Negotiating parties: ARRA, U.S. Navy, and the Master Developer Under negotiation: Price and Terms 2 -C 6:55 p.m. Chair Appezzato announced the Board had met in special session and gave instructions to staff to proceed with the RFBP process with only the minor revisions to the structure and settlement. The closed session adjourned at 7:00 p.m. and the special meeting convened at 8:36 p.m. with Chair Appezzato presiding. 2. ROLL CALL Present: Ralph Appezzato, Mayor, City of Alameda Albert DeWitt, Councilmember, City of Alameda Beverly Johnson, Councilmember, City of Alameda Barbara Kerr, Councilmember, City of Alameda Tony Daysog, Councilmember, City of Alameda 3. CONSENT CALENDAR 3 -A. Authorize the Executive Director to negotiate and execute a consultant agreement with Heinbuck Constriction to provide Project Manager services for development of the golf course at Alameda Point. 3 -13. Authorize the Executive Director to negotiate and execute a consultant agreement with EDAW to provide consulting services for developing the Environment Impact Report for the golf course at Alameda Point. 3 -C. Authorize the Executive Director to negotiate and execute a consultant agreement with Kyle Phillips, to design the golf course at Alameda Point. 1 Member Johnson moved approval of the consent calendar. The motion was seconded by Member Daysog and passed by the following voice vote: Ayes -5; Noes -0; Abstentions -0. 4. ACTION ITEMS None. 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.) None. 6. ADJOURNMENT The special meeting was adjourned at 8:38 p.m. Respectfully, Lucretia Akil ARRA Secretary 2