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1998-05-06 ARRA PacketAGENDA Regular Meeting of the Governing Body of the Alameda Reuse and Redevelopment Authority * * * * * * ** Alameda City Hall Council Chamber, Room 390 2263 Santa Clara Avenue Alameda, CA 94501 Wednesday, May 6, 1998 Meeting will begin at 5:30 p.m. City Hall will open at 5:15 p.m. IF YOU WISH TO ADDRESS THE AUTHORITY: (1) Please file a speaker's slip with the secretary, and upon recognition by the Chair, approach the rostrum and state your name. Speakers are limited to three minutes per item. (2) Lengthy testimony should be submitted in writing and only a summary of pertinent points presented verbally. (3) Applause or demonstrations are prohibited during ARRA meetings. 1. CLOSED SESSION OF THE ARRA TO CONSIDER: CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION 5:30 p.m. Creative Artist Network. Inc. dba Cool World Productions v. Alameda Reuse and Redevelopment Authority and City of Alameda CONFERENCE WITH REAL PROPERTY NEGOTIATOR 5:35 p.m. Property: Alameda Naval Air Station Negotiating parties: ARRA and Touro University Under negotiation: Instruction to negotiator regarding sublease terms and conditions Conference with Real Property Negotiator pursuant to Gov. Code Section 54956.8 2. ROLL CALL 3. CONSENT CALENDAR 3 -A. Approval of the minutes of the regular meeting of April 1, 1998. 4. ACTION ITEMS 4 -A. Recommend authorization for the Executive Director to finalize and execute a 14 -year sublease with the California School of Professional Psychology. 4 -B. Recommend the award of contract for consultant design services in the amount of $128,837 to Muller & Caulfield Architects for renovation of Building 23. ARRA Agenda - May 6, 1998 Page 2 4 -C. Authorize additional allocation of funds in the amount of $75,000 for Building 39 upgrades. 5. ORAL REPORTS 5 -A. Oral report from the BRAG updating the ARRA on current activities. 5 -B. Written report on behalf of the Executive Director updating the ARRA on: 1. Status of the Economic Development Conveyance (EDC) 2. Status of the Tidelands Trust appraisal 3. Alameda Unified School District land swap 5 -C. Oral report from the Executive Director (non - discussion items). 6. 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, or of which it may take cognizance, that is not on the agenda.) 7. COMMUNICATIONS FROM THE GOVERNING BODY 8. ADJOURNMENT This meeting will be simultaneously broadcast on cable channel 22. The next regular ARRA meeting is scheduled for Wednesday, June 3, 1998. Notes: • Sign language interpreters will be available on request. Please contact Patti Van Mark, ARRA Secretary, at 864 -3400 at least 72 hours before the meeting to request an interpreter. • Accessible seating for persons with disabilities (including those using wheelchairs) is available. • Minutes of the meeting are available in enlarged print. • Audio tapes of the meeting are available for review at the ARRA offices upon request. APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, April 1, 1998 The meeting convened at 5:40 p.m. with Chair Appezzato presiding. ROLL CALL Present: Chair Ralph Appezzato, Mayor, City of Alameda Albert DeWitt, Councilmember, City of Alameda Barbara Kerr, Councilmember, City of Alameda Tony Daysog; Councilmember, City of Alameda James Sweeney, alternate to Councilmember Karin Lucas, City of Alameda Mark Friedman, alternate to Wilma Chan, Alameda County Board of Supervisors, District 3 Jay Leonhardy, alternate to Henry Chang, Jr., alternate to Elihu Harris, Mayor, City of Oakland Kathleen Ornelas, alternate to Ellen Corbett, Mayor, City of San Leandro Absent: Vice Chair Sandre Swanson, District Director, 9th Congressional District Ex- officio: Lee Perez, Base Reuse Advisory Group (BRAG) CONSENT CALENDAR 2 -A. Approval of the minutes of the regular meeting of March 4. 1998. Speakers: None. Alternate Leonhardy moved approval of the Consent Calendar. The motion was seconded by Member DeWitt and passed by the following voice vote: Ayes: 8. Noes: 0. Absent: 1. ACTION ITEMS 3 -A. Report recommending authorization for the Executive Director to finalize and execute a 14 -year lease with Orton Development. Inc. for Building 5. Ed Levine, ARRA Facilities Manager, provided information about the layout of Building 5 and advised that it is essentially impossible to lease as is because of its size (375,000 sq.ft.) and configuration. The best solution seems to be to bring in Orton Development, which will convert the building into multi -tenant use. Orton will front all of the expertise and money needed to finance building upgrades. They will also provide construction management and handle the leasing for the space. The ARRA will then share in the net proceeds from the leases. recycled paper 1 H:\MENSLEY \ARRA\MINUTES \1998 \4- 1- 98.MIN Chair Appezzato inquired if all the upgrades revert to the. City without cost, and Mr. Levine confirmed that this is true. Member DeWitt noted that the Master Plan or Reuse Plan shows this area to be demolished, although that cost would be very expensive ($2 million). He asked if Executive Director Miller agreed with the strategy of Orton Development instead of demolishing the building. Executive Director Kay Miller confirmed that this is consistent with the use of many of the hangars that need to be upgraded. It will be a number of years before development gets to that part of the base, and this seems like a good use of the property and good source of revenue. Member Kerr brought up the difference between the building's size (375,000 sq.ft.) and the leasable space (250,000 sq.ft.) and asked why there is such a large difference between the two figures. Mr. Levine introduced Eddie Orton, who stated that some of these buildings were built without regard to prevailing law for this jurisdiction. The primary effect of this is that there is not adequate exit space, and much of this lost space will be given up to providing mandated exit areas. Member DeWitt asked if there were any contamination issues which would result in lesser use of the building. Mr. Orton stated that environmental issues are being addressed, and they will affect the design but he is not certain to what extent at present. Chair Appezzato inquired if there have been any potential renters interested yet. Mr. Orton indicated that he has received some good press coverage already, and he is working with local people who are familiar with the marketplace. Speakers: Bill Smith, interested citizen of Alameda, stated he was happy to see an actual developer come forward to take over this project and encouraged future live /work space accommodations. Alternate Friedman motioned to recommend authorization to finalize and execute a 14- year lease with Orton Development for Building 5. The motion was seconded by Member Kerr and passed by the following voice vote: Ayes: 8. Noes: 0. Absent: 1. 3 -B. Alameda Point campus issues: • Final report by Dr. Robert Fisher and consideration of results of campus outreach/ marketing efforts. Executive Director Miller introduced Dr. Robert Fisher, the consultant hired to prepare a campus outreach and marketing proposal for Alameda Point. Dr. Fisher stated that this project entailed disseminating information . about the availability of the campus area to the higher education community. The feedback he received was that there was no one institution interested in taking over a substantial portion of the property. recycled paper 2 H:\MENSLEY\ARRA\MINUTES \1998 \4- 1- 98.MIN • Overview by Ed Levine, ARRA Facilities Manager, of potential campus users. Ed Levine briefly described each of the potential campus users and outlined exactly which areas they are interested in. California School of Professional Psychology (CSPP) offers programs in research and clinical psychology and is currently located in the Marina Village area. They are interested in relocating to the former medical /dental clinic building, which contains 39,000 sq.ft. Touro University is a New York City based school offering undergraduate, graduate and pro- fessional degree programs. They are interested in moving their School of Osteopathic Medicine from San Francisco to Alameda Point. The space they desire includes the former movie theater, bowling alley, re- employment center, CPO galley, and BOQ, for a total of 273,000 sq.ft. Pan- Pacific University (PPU) is a newly - formed and not yet credentialed institution. They are interested in the BEQ and galley, comprising 284,000 sq.ft. • Board consideration of ARRA staff recommendation to commence serious negotiations with three potential campus users (California School of Professional Psychology, Touro University and Pan- Pacific University) Chair Appezzato voiced concerns about accreditation for all three schools, whether the enroll- ment projections for all three schools are realistic, and whether tuition fees will financially sustain them. Regarding PPU, they have indicated they will have $3 million in the bank, yet $2.7 million is needed just for building upgrades, so where will operating income come from? Can PPU look to Mokwon University of Korea for additional funding if needed? He said it would be a "public relations nightmare" if any of the schools were to fail after locating here, and he does not want the City to be liable for any expenses or commitments the schools cannot fulfill. Member Kerr expressed her concern about Pan- Pacific because of its past track record and its funding coming from a foreign source. She stated she does not feel it is worth devoting more staff time to PPU. There was further discussion regarding the difficulty and lengthiness of the accreditation process, how a revenue bond would affect the City (only being considered for CSPP), the cost of bringing different facilities up to code, and, specific to PPU, whether Mokwon University could take on an "affiliate" relationship with PPU, which may help with their financial and accreditation issues. It was stressed that PPU is not being singled out for special treatment, but that there are serious concerns since they have no faculty or governing body, few students, questionable financial resources, and no accreditation. However, it was felt by most members that all three schools should be given the opportunity to present their proposals. Speakers: Bill Smith, interested citizen of Alameda, stated that it seems like there is a "hot market" for university cluster arrangements at Alameda Point. recycled paper 3 H: \MENSLEY\ARRA\MINUTES \1998\4- 1- 98.MIN Member Daysog moved, and Alternate Leonhardy seconded, the following motion: Accept the staff recommendation that the ARRA Board accept the report of Dr. Fisher regarding the campus and authorize staff to immediately commence serious discussions with California School of Professional Psychology, Touro University and Pan - Pacific University for facilities in the campus area at Alameda Point, with the understanding that whichever agency is moved forward for final approval by the ARRA depends on the satisfactory provision in a timely manner of documents that allow the ARRA staff and ARRA Governing Board to exercise its due diligence responsibilities. The motion passed by the following voice vote: Ayes: 7. Noes: 1 (Kerr). Absent: 1. ORAL REPORTS 4 -A. Oral report from the BRAG updating the ARRA on current activities. Lee Perez, BRAG Chair, concurred with the recommendation that was made regarding the campus users. The BRAG is continuing to discuss its reorganization and will report on that at the next meeting. 4 -B. Written report from the Exe utive Director updating the ARRA on: 1. Status of the Western Aerospace Museum business plan for Hangar 41 2. Quarterly report on lease revenue Member DeWitt asked about the uses of the lease revenue funds. Executive Director Miller stated that the largest expenditures are the EDA grant match, the port operations and the common services fees paid to the Navy. It will be a number of years before the property is self - sustaining. If the EDC plan is approved, it may result in a joint venture with the Navy for additional funding. Speakers: Barbara Baack, Alameda Naval Air Museum, stated that she hopes the museum will be given a fair hearing and that they have been in contact with State Senator Barbara Lee regarding the availability of grant funds. They also have a line of credit with Wells Fargo Bank. 4 -C. Oral report from the Executive Director (non - discussion items. Executive Director Miller announced two items of interest. First, Gallagher & Lindsey held their first open house last weekend for the 31 ranch units, which resulted in 10 tenants who will be paying rent in the range of $1400 -1800. Secondly, filming is just beginning. in Building 24 for a new Clint Eastwood movie, which he will be directing and starring in. Also, Chair Appezzato reported that he had received a phone call from Deputy Assistant Secretary of the Navy William Cassidy indicating that the federal government has turned down the request from MARAD to acquire the FISC property for their ready reserve ships. Therefore, if the MARAD wants to use any of the FISC property, they will have to negotiate lease arrangements. recycled paper 4 H: \MENSLEY\ARRA \MINUTES \1998 \4- 1- 98.MIN ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT) Speakers: John Kim, Jin Construction & Electric Company, stated he is a subcontractor working on the Building 39 remodeling and upgrades. His company misinterpreted the drawings for the project and as a result they underbid by $40,000. He asked for the Board's help in recouping some of these losses. Chair Appezzato advised Mr. Kim that he must follow the normal process with City staff to resolve the problem. Douglas Copp, American Rescue Team International, told the Board about his Alameda -based organization's all- volunteer rescue efforts around the world and indicated that they are in need of storage space for vehicles and supplies. They would like to have access to some of the hangar space at Alameda Point. Chair Appezzato told Mr. Copp to submit his request to ARRA staff Gail Greely, Vice President of the Board of Education and ex officio member of the ARRA Board representing the Alameda Unified School District, voiced concern about the impending transfer of the FISC property and the resulting impact on the Public Benefit Conveyance applications made by the School District. She stated that in 1994, the School District requested three pieces of property for a continuation high school, central cafeteria and maintenance yard. Three parcels were identified and agreed to, but they have since been changed due to the private development of the FISC property, and proposed alternative sites have not been acceptable. The School District would like their concerns to be addressed before the property is transferred to the developer. Bill Smith, interested citizen of Alameda, discussed the availability of T -1 lines in buildings at Alameda Point and how they would be advantageous in attracting the high -tech industry and educators to the site. COMMUNICATIONS FROM THE GOVERNING BODY Alternate Sweeney thanked Executive Director Miller and her staff for their assistance in the campus outreach project. ADJOURNMENT Chair Appezzato adjourned the meeting at 7:20 p.m. Respectfully submitted, Te` Patti.Van Mark ARRA Secretary recycled paper J` H:\MENSLEY\ARRA \MINUTES \1998 \4- 1- 98.MIN Alameda Reuse and Redevelopment Authority Interoffice Memorandum April 30, 1998 TO: Honorable Members of the Alameda Reuse and Redevelopment Authority FROM: Ed Levine, Facilities Manager [for Kay Miller, Executive Director] SUBJ: Report recommending authorization for the Executive Director to finalize and execute a 14 -year sublease with the California School of Professional Psychology Background: The California School of Professional Psychology (CSPP) is a 30 -year -old fully accredited institution offering clinical training and post - graduate degrees in psychology. CSPP's ten -year lease of a 25,000 sq.ft. building in Marina Village will expire next year. Due to growth in their programs, CSPP now needs a 40,000 sq.ft. facility. This requirement can be ideally accommodated by renovating Building 16 (the former Medical/Dental Clinic) at Alameda Point. Equivalent space in a single building may not be available at Marina Village. If CSPP does not lease space at Alameda Point, they may consider moving outside the City of Alameda. CSPP wishes to lease Building 16 for the maximum term allowed under the ARRA's Master Lease with the Navy and has requested that their sublease extend through expiration of the Master Lease on January 30, 2012. The term of their sublease will be approximately thirteen and one -half years. Since this term exceeds seven years, the ARRA governing body must authorize the Executive Director to execute the lease. Discussion: Building 16 will require extensive renovations, including seismic upgrades, to accommodate CSPP's programmatic requirements. The estimated total project redevelopment cost is $4.0 million. The financing plan contemplates the City issuing a two -year interest -only note. By the time the note matures, it is anticipated that the Navy will have issued a Record of Decision and the property will have been conveyed to the City or the City will have entered into a long -term Lease in Furtherance of Conveyance. The City could then refinance the interest -only note over a 15= or 20 -year period. Additional information and a formal request for ARRA action relating to bond financing for Building 16 upgrades will be presented to the governing body at its June 1998 meeting. Current plans call for completion of architectural drawings in August 1998; contractor selection by November 1998; start of construction in December 1998; and completion and tenant move -in in September 1999. Fiscal Impact: The sublease calls for rents of $48,800 /month for years one through ten and $62,600 /month for years ten through lease expiration. The ARRA's projected net revenue during the two -year interest -only note period is approximately $260,000 per year or $520,000 over the first two years of occupancy. Thereafter, assuming that the debt is refinanced over a 15 -year amortization period, the estimated net annual revenue after debt service will be approximately $75,000 per year through year 10 and $235,000 per year from year 10 to 15. After full amortization of the project financing in year 15, the annual cash flow to the City will be approximately $800,000 per year. Honorable Members of the Alameda.Reuse and Redevelopment Authority April 30, 1998 Page 2 Recommendation: It is recommended that the ARRA governing body authorize the Executive Director to finalize and execute the proposed 14 -year sublease for Building 16 with the California School of Professional Psychology. This sublease will not be executed until after review and approval of project financing by the ARRA governing body. Respectfully submitted, Ed Levine Facilities Manager EL /KM/jcb H:IMENSLEY\ARRAISTAFFREP\ 19981CSPP .LSE Alameda Reuse and Redevelopment Authority Interoffice Memorandum April 24, 1998 TO: Honorable Members of the Alameda Reuse and Redevelopment Authority FROM: Ed Levine, Facilities Manager [for Kay Miller, Executive Director] SUBJ: Recommend the award of contract for consultant design services in the amount of $.128,837 to Muller & Caulfield Architects for renovation of Building 23 Background: Building 23 is scheduled to be leased by the ARRA to Zebra Motors, an electric car manufacturing company. The term of the lease is expected to be 10 years. Prior to the execution of this lease, life safety, code upgrades, and tenant improvements will be constructed. Discussion: Six consultants submitted proposals for architectural and engineering services for Building 23 upgrades (list attached). Staff evaluated these proposals and then short- listed and interviewed three consultants on April 7, 1998. Candidates were ranked according to the following criteria: responsiveness to the RFP; technical quality of approach and methodology; training and experience of key personnel; record in accomplishing similar projects; and ability to conform to project schedule. The award of the contract is contingent upon the tenant submitting a letter of intent to the ARRA. Fiscal Impact: The estimated cost for the consultant work is $128,837. A federal grant from the Economic Development Administration (EDA) to ARRA covers 75% of construction costs. The remaining 25 %paid from local sources will come from a state grant (from the California Trade and Commerce Agency) and from ARRA lease revenues. Recommendation: It is recommended that the ARRA Governing Body, by motion, authorize the Executive Director to award a contract for consultant design services in the amount of $128,837 to Muller & Caulfield Architects for renovation of Building 23. Respecpt y submitted, Ed Levine Facilities Manager Attachment: Consultant list Consultant List for Building 23 Alameda Point No. P.W. 03 -98 -04 1. Noll & Tam 729 Heinz Avenue Berkeley, CA 94710 2. MBH,Architects 1115 Atlantic Avenue Suite 101 Alameda, CA 94501 3. The Onyx Group 2036 Livingston Street Suite 2 Oakland, CA 94606 4. Thruston Design Group 1202 Lincoln Avenue Alameda, CA 94501 5. Muller & Caulfield 339 Fifteenth Street Oakland, CA 94612 6. RPR Architect 1624 Franklin Street Penthouse Oakland, CA 94612 (Not listed in order of ranking) Alameda Reuse and Redevelopment Authority Interoffice Memorandum April 24, 1998 TO: Honorable Members of the Alameda Reuse and Redevelopment Authority FROM: Ed Levine, Facilities Manager [for Kay Miller, Executive Director] SUBJ: Authorize additional allocation of funds in the amount of $75,000 for Building 39 upgrades (07- 49- 03698 -39A). No. P.W. 11 -97 -25 Background: On January 7, 1998, the ARRA awarded a contract in the amount of $1,045,000, including 10% contingencies, for Building 39 upgrades at Alameda Point, No. P.W. 11- 97 -25. These upgrades are required to make the building code- compliant and suitable to lease to Delphi Productions. Discussion: The project is 75% complete and is expected to finish in May of 1998. To date, eight extra work orders have been processed for new and unforseen work. Two of the extra work orders were for work requested and paid for by the tenant. The remaining six extra work orders are for items (i.e., plumbing repairs, electrical repairs and wall repairs) discovered during construction. These six extra work orders amount to $94,252 and were paid from the construction contingency amount of $95,000. The balance in the contingency amount is $748. During the last heavy rains, staff discovered that the roof drains, portions of the membrane roof, and the clerestory windows leaked. Before the tenant occupies the building, these repairs must be done to reduce the City's and ARRA's liability to claims. In addition, as a part of the process to transfer ownership of the water lines to EBMUD, the City is required, for health and safety reasons, to install a meter and backflow preventer at the connections to the water main. To reduce maintenance and liability cost, the City also wants to eliminate multiple water line feeds to the building and provide a single feed with internal plumbing. The estimated cost for the above work, including 10% contingency, is $75,000. Fiscal Impact: A federal grant from the Economic Development Administration (EDA) to ARRA covers 75% of construction costs. The remaining 25% paid from local sources will come from a state grant (from the California Trade and Commerce Agency) and from ARRA lease revenues. Honorable Members of the Alameda Reuse and Redevelopment Authority April 24, 1997 Page 2 Recommendation: It is recommended that the ARRA Governing Body, by motion, authorize additional allocation of funds in the amount of $75,000 including 10% contingencies into the project construction contingency for Building 39 Upgrades (07- 49- 03698 -39A), No. P.W. 11- 97 -25. Respect submitted, Ed Levine Facilities Manager Alameda Reuse and Redevelopment Authority Interoffice Memorandum April 28, 1998 TO: Honorable Members of the Alameda Reuse and Redevelopment Authority FROM: Ed Levine, Facilities Manager [for Kay Miller, Executive Director] SUBJ: Written status report on ARRA activities 1. Status of the Economic Development Conveyance (EDC). The discussions with the Navy have begun. The issues that will need to be addressed and a timeline for the negotiation are being clarified and defined in productive meetings with Navy representatives. We have every reason to believe that the original schedule, which calls for the EDC negotiations to be successfully completed before the end of this year, will be maintained. 2. Status of the Tidelands Trust Appraisal. The discussions with staff from the State Lands Commission are proceeding on track. Our expectation is that the appraisal process, staff evaluations, and policy direction will be provided by early fall this year, with the final agreement being completed by the end of the calendar year. 3. Alameda Unified School District Land Swap. ARRA staff met with the School District and East Bay Regional Park District on March 30 to discuss locations for a corporation yard, central cafeteria and warehouse. The School District had originally expressed interest in parcel 168 (the auto hobby shop) for a corporation yard; however, the Park District plan had precluded this use. Due to the proposed scale -back of that plan, the School District asked whether parcel 168 would now be available. It was pointed out that there could be an interim lease but that this is part of the property to be traded into the Public Trust. Three alternate sites were proposed to the School District in the area north of the auto hobby shop. However, no decision has yet been made by the District regarding these sites. Respec y submitted, Ed Levine Facilities Manager Correspondence ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Interim Leasing Status Report Signed Leases Ise4- 98.xts Page 1 Tenant _ Term of Occupancy Building # Occupied Bldg. (Sq. Ft.) 1 ACET (Environmental Tech. Incubator) long term 7 15,550 2. Alameda Point Storage (1200 Mini - storage Units) long term near Bldg. 530 - 3 Alameda Unified School District (Child Care Ctr.) long term 258 12,430 4 Altair Marine (former Haviside) (Ship Repair) long term 43 10,500 5 Bay Ship & Yacht (Ship Repair) long term 292 2,700 6 Bureau of Electricity (Storage Yard) long term at FISC -, 7 CALSTART (Electric Vehicle Consortium) long term 20 66,000_ 8 City Garage Carstar (Vehicle Painting) long term 24 12,927 9 City of Alameda (Ferry Terminal Parking) long term - 38,976 10 City of Alameda (Gym and Pool) long term 76 & 134 58,450 11 City of Alameda (Officers' Club) long term 60 29,550 12 City of Alameda (Records Storage) long term 397 17,000 13 City of Alameda (Soccer Field) long term Adjacent to Bldg. 360 - 14 Delphi Productions (Exhibit Displays) long term 39 110,000 15 Forem Metal Mfg. (Sheet Metal Contractor) long term 114 20,000 16 Giannotti (Ship Parts & Repair) long term 113 13,150 17 Housing Units (31 units in West Housing) long term - 47,177 18 Interscope Communications (Film Co.) 5 months portion of 11 50,000 19 Love Center Ministries 6 months portion of 12 8,000 20 Manex Entertainment (Film Co.) 6 months 24 40,850 21 MARAD (Ready Reserve Fleet) long term Piers 1, 2,3 -, 22 MARAD long term 168 117,419 23 Mass Illusions (Film Co.) 5 months portion of 11 10,000 24 Navigator Systems (Furniture Mfgr.) long term 14 40,000 25 Nelson's Marine (Boat Repair) long term 167 & finger piers 55,450 26 Piedmont Baseball Foundation 1 year 200,688 sq. ft. field - 27 Piedmont Soccer Club 1 year 280,000 sq. ft. field - 28 Polyethylene Products (Plastics Recycling) long term 398 10,000 29 Puglia Engineering (Ship Repair) long term 67 14,000 30 Quality Assured Products (Valve Mfgr.) long term 21 66,000 31 Richard Miller Photography (Photography) long term 621 5,770 32 Tower Aviation (Avionics) long term 530 82,250 33 Trident 3M Services (Port Mgmt. /Maint.) long term 15 16,603 34 Woodmasters (aka Delaco) (Cabinetry) long term 44 5,100 Number of Properties Currently Occupied: 34 Buildings (sq. ft.) Currently Occupied: 975,852 Current Employment in Leased Buildings: 552 Projected Future Employment in Leased Buildings: 1 1,375 Ise4- 98.xts Page 1 ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Interim Leasing Status Report Pending Leases and Licenses Ise4-98xls Page 2 Tenant Building Number Area (Sq. Ft.) Interim Use Permits Approved Alameda Naval Air Museum 77 21,136 2 Altamont Technologies (Trans. Equipment Mfg.) 25 18,000 3 Antiques by the Bay (Swap Meet) portion of taxiway H 4 Area 51 Productions (Auto Survey) portion of taxiway H 5 Cellular One (Antenna Site) 60 x 20' 6 City Garage Carstar (Vehicle Painting) 25 14,000 X 7 Door Christian Fellowship Church 564 8,600 X 8 Dynamic Marine Boatworks (Boat Production) 166 55,000 X 9 Forty Plus (Career Counseling) 90 4,500 10 General Svcs. Admin. (Govt. Agency) 169, 117 193,210 11 Go-Lo Entertainment (Car Show) - portion of taxi ay H 12 Harbor Bay Maritime (Storage) Pier 1 North 200' 13 Home Auto Repair 459 11,500 14 Integrated Technology Group (Computer Rebuild) 66 30,900 15 Manex Entertainment (Film Co.) 13 34,540 16 Manex Entertainment (Film Co.) 19 23,700 17 Manex Entertainment (Film Co.) 615 2,400 18 Marine Sanitation 611 1,000 19 NorCal Soccer (Dome) near Piers - 20 Orbit Development Inc. (Property Mgmt.) 5 270,000 21 San Francisco Drydock 612 4,000 22 Sigi, Inc. (Crepe Mfg.) 42 3,000 23 Simmba Systems (Records Storage) 9 92,817 24 Solo Energy Corp. (Prototype Testing) 12 & 22 176,108 25 United States Customs Service 29 19,480 26 USS Hornet Foundation Pier 3 27 Zebra Motors, Inc. (Electric Vehicles) 23 65,500 COMPLETED LICENSES: Tenant Bldg. NoJSpace 1 Acad. ofModel Aeronautics (Model Planes) portion of Runway 25 2 Alameda Recycling Co. (Storage) Bay 2/Bldg. 24 3 Area 51 Productions (Custom Car Show) portion of taxiway 4 Area 51 Productons (Auto Mfg. Marketing Survey) 5A 5 Area 51 Productions (Rehearsal studio) 12 6 Boy Scouts of America Spike & Pitch Park 7 Chamber of Commerce/BOE (Inter. Trade Expo) 22 8 CINCPAC (Fleet Week '97) Pier 3 South 9 City of Alameda/Bureau of Electricity (EV Expo) 23 10 Clubhouse Pictures (Film Co.) 25 11 Disney Studios (Film Co.) 24 12 Great Benefit Productions (Film Co.) Portions of 24 & 25 13 Industrial Light and Magic (Film Co.) 400A 14 Industrial Light and Magic (Film Co.) portion of taxiway 15 Interscope Communications (Film Co.) 11,12,400A 16 lnterscope Communications (Film Co.) 2 17 Interscope Communications (Film Co.) pool 18 Microsoft (Software Co.) 400A 19 Nadel Productions (Film Co.) portion of taxiway 20 Off Duty Productions (Film Co.) portion of roadway 21 Rysher Entertainment (Film Co.) 24 Ise4-98xls Page 2 DEPARTMENT OF THE NAVY THE ASSISTANT SECRETARY OF THE NAVY (INsTALLATIONS ANP ENVIRommENT) 1000 NAVY PENTAPPN wAsartNCT0N. D.C. *0350.1000 MAR 30 1998 cl; ' OF MANIEDA tAl'ORS OFFICE March 30, 1998 MEMORANDUM FOR COMMANDER, NAVAL FACILITIES ENGINEERING COMMAND Subj: DISAPPROVAL OF THE DEPARTMENT OF TRANSPORTATION'S REQUEST FOR INTERAGENCY TRANSFER OF BASE CLOSURE PROPERTY AT THE FLEET AND INDUSTRIAL SUPPLY CENTER OAKLAND'S ALAMEDA ANNEX TO THE MARITIME ADMINISTRATION Ref: (a) COMNAVFACENGCOM memo of March 26, 1998 In light of the opposition of the Alameda Reuse and Redevelopment Authority (ARRA) and the recommendations contained in reference (a), and pursuant to the authority vested in the Administrator of General Services by the provisions of the Federal Property and Administrative Services Act of 1949, as amended, and a delegation of that authority to the SeCretary of Defense (SECDEF) in accordance with the provisions of Public Law 101-510, the Defense Base Closure and Realignment Act of 1990 (104 Stat 1808), and a subsequent delegation of that authority by SECDEF to the Secretary of the Navy, I have. determined that an interagency transfer of base closure property at the Fleet and Industrial Supply Center Oakland's Alameda Annex to the Department of Transportation's Maritime Administration is not in the best interests of the Government. I am further disapproving this request for an interagency transfer of base closure property because of the incompleteness of MARAD's property transfer request, ARRA's opposition, and the conflict it would create with ARRA's land use plan, Navy's Environmental Impact Statement, ARRA's Reuse Plan, and the amendments to the San Francisco General Plan, all of which are in the final stages of.completiOn. Revision of these documents would require additional time, increase costs and delay the disposal process. I request that you or your designee advise the Department of Transportation's Maritime Administration of this decision and of ARRA's willingness to enter into a berthing services agreement with MARAD that would permit RRF ships. to use piers at Naval Air Station Alameda. ROBERT B. PIRIE, 17- Alameda Reuse and Redevelopment Authority Alameda Point/NAS Alameda 950 W. Mall Square - Building 1 Alameda, CA 94501 -5012 Governing Body Ralph Appezzato Chair Mayor, City of Alameda Sandre R. Swanson Vice -Chair District Director for 9th Congressional District Wilma Chan Supervisor, District 3 Alameda County Board of Supervisors Henry Chang, Jr. Oakland Councilmember serving for Elihu Harris Mayor, City of Oakland Ellen M. Corbett Mayor City of San Leandro Tony Daysog Councilmember City of Alameda Albert H. DeWitt Councilmember City of Alameda Barbara Kerr Councilmember City of Alameda Karin Lucas Councilmember City of Alameda Kay Miller Executive Director ®Recycled paper March 31, 1998 Ron Reuther Western Aerospace Museum P.O. Box 14264, Airport Station Oakland, CA 94614 Dear Ron: (510) 864-3400 Fax: (510) 521 -3764 This is a follow -up on the discussion at the BRAG Museum Task Force meeting where staff recommended that you be given another two months to answer some of the questions raised about your business plan for Hangar 41. Specifically, the concerns that were raised are: 1. The cost of the building upgrades appears to be underestimated. Please work with Steve Davis in the City Building Department and Mike Edwards or Steve McKinley in the Fire Department to determine the actual upgrades required for the occupancy that you propose. 2. Your revenue forecasts appear to be largely dependent on acquisition of grants. Your revised business plan should spell out the exact status of those grants and identify any other sources of income. 3. The cost of museum displays and exhibits appears to be underestimated. In addition to projecting the real cost of the displays, you should also factor in the cost of getting the aircraft to the hangar, should the airfield option not be available. We will look forward to receiving your revised business plan by May 26. We will schedule another BRAG Museum Task Force meeting for early in June to review the revised business plan. Ron Reuther March 31, 1998 Page 2 Good luck with nailing down some of these figures. Sincerely, Kay Miller Executive Director cc: ARRA Board BRAG Chairpersons BRAG Museum Task Force Jim Flint Ed Levine Steve Davis Mike Edwards Steve McKinley John Doll Jim Carr DEPARTMENT OF THE NAVY OFFICE OF THE ASSISTANT SECRETARY (INSTALLATIONS AND ENVIRONMENT) 1000 NAVY PENTAGON WASHINGTON. D.C. 20350-1000 The Honorable Ralph Appezzato Mayor of the City of Alameda 2263 Santa Clara Avenue - Room 301 Alameda, CA 94501 -4456 Dear Mayor Appezzato: April 2, 1998 I am pleased to inform you that the Department of the Navy recently completed its review and redistribution of the air emissions permits held by Navy for activities at Naval Air Station Alameda. As a result, more than 280 air permits have now been transferred from Navy to the City of Alameda to support redevelopment of the Naval Air Station. The closure and redevelopment of Naval Air Station Alameda present substantial challenges for the City of Alameda. During the past two years, the Naval Facilities Engineering Command's Engineering Field Activity West in San Bruno (EFA West) has worked closely with your staff to support the City's redevelopment goals. These efforts included an extensive joint review and prioritization of the several hundred air permits that allowed Navy to operate equipment at NAS Alameda. Following that review, Navy transferred to the City those permits that are required to support current reuse and permits that will support future redevelopment. The timely transfer of these air permits avoided the delays and costs that could have resulted if the permits had lapsed and thus advanced the City's progress toward redeveloping the Naval Air Station. We are pleased that Navy was able to support the City of Alameda's reuse and redevelopment efforts by transferring these permits to the City. Sincerely, WILLIAM CASSIDY, JR. Deputy Assista t secretary of the Navy (Conversion £nd Redevelopment) L Copy to: Senator Dianne Feinstein Senator Barbara Boxer Ninth Congressional District Office Alameda Reuse and Redevelopment Authority (ARRA) • APR 1 4 1998 Alameda Reuse and Redevelopment Authority Alameda Point/NAS Alameda 950 W. Mall Square - Building 1 Alameda, CA 94501 -5012 Governing Body Ralph Appezzato Chair Mayor, City of Alameda Sandrt R. Swanson Vice -Chair District Director for 9th Congressional District Wilma Chan Supervisor, District 3 Alameda County Board of Supervisors Henry Chang, Jr. Oakland Councilmember serving for Elihu Harris Mayor, City of Oakland Ellen M. Corbett Mayor City of San Leandro Tony Daysog Councilmember City of Alameda Albert H. DeWitt Councilmember City of Alameda Barbara Kerr Councilmember City of Alameda Karin Lucas Councilmember City of Alameda Kay Miller Executive Director ®Recycled paper April 6, 1998 Dr. Peter Sun; President Pan- Pacific University 435 Buena Vista Avenue, #309 Alameda, CA 94501 Dear Dr. Sun: (510) 864-3400 Fax: (510) 521 -3764 As you know, the ARRA Governing Body approved the following motion at its meeting last Wednesday night: Accept the staff recommendation that the ARRA Board accept the report of Dr. Fisher regarding the campus and authorize staff to immediately commence serious discussions with California School of Psychology, Touro University and Pan- Pacific University for facilities in the campus area at Alameda Point, with the understanding that whichever agencies are moved forward for final approval by the ARRA depend on the satisfactory provision in a timely manner of documents that allow the ARRA staff and ARRA Governing Body to exercise its due diligence responsibilities. In preparation for our future negotiations, we would request that you: Prepare a detailed business plan for operating PPU at Alameda Point for the next 10 years. The business plan should address projected expenditures and sources of revenue for capital improvements to the buildings and also operational and maintenance costs, as well as establishment of a reserve fund to cover 12 months of rent. The plan should also discuss proposed hiring of faculty and administrative staff to fulfill the academic goals of the college and the proposed composition of the board of directors of PPU. 2. Provide evidence of the transfer of the $3 million in funding from Mokwon University to Trans Pacific Bank in Alameda. Dr. Peter Sun April 6, 1998 Page 2 3. Submit a detailed phasing plan for the takedown of space in Buildings 3 and 4. We would want you to work with an architect in planning the renovation work. It is essential that cost estimates for the phased building upgrades be prepared. These estimates will be required to establish the appropriate rental structure for the property. I look forward to working with you in arriving at a lease arrangement that gives PPU the opportunity to succeed as a new academic institution and at the same time protects the ARRA against undue financial risk. I am available to meet with you anytime during the preparation of these documents and to discuss options for terms of the proposed lease. UTS, Ed Levine Facilities Manager cc: ARRA Board Jim Flint, City Manager Kay Miller, ARRA Executive Director IN REPLY REFER TO 1- 1 -98 -TA -1144 United States Department of the Interior FISH AND WILDLIFE SERVICE Sacramento Fish and Wildlife Office 3310 El Camino Avenue, Suite 130 Sacramento, California 95821 -6340 Ms. Kay Miller Executive Director Alameda Reuse and Redevelopment Authority Alameda Point/NAS Alameda 950 W. Mall Square - Building 1 Alameda, CA 94501 -5012 8661 April 16, 1998 Subject: Economic Development Administration Grant for Building Upgrades at Naval Air Station Alameda, County of Alameda, California Dear Ms. Miller: The U.S. Fish and Wildlife Service (Service) has reviewed material transmitted by your office with a. letter dated March 25, 1998, which describes an application for a $1.65 million grant from the Economic Development Administration to upgrade buildings at Naval Air Station Alameda (NAS Alameda), County of Alameda, California. As you know, we are formally consulting with the U.S. Navy on the proposed disposal by the Navy and reuse by the City of Alameda of NAS Alameda. As part of our section 7 formal consultation, we are developing measures to be implemented throughout NAS Alameda to protect the endangered California least tern and California brown pelican, which occur at NAS Alameda, and thus meet the regulatory requirements of the Endangered Species Act of 1973, as amended (Act). Upon successful completion of this formal consultation, the Service expects the construction activities that can occur and structures that can be constructed to protect these federally protected species will be defined and incorporated into any authorizations granted by the Navy and \or City to upgrade buildings affected by this grant. Therefore, we have determined that the proposed grant is not likely to adversely affect any federally listed or proposed species. Unless new information reveals effects of the proposed grant that may affect listed species in a manner or to an extent not considered, or a new species or critical habitat is designated that may be affected by the proposed action, no further action pursuant to the Act is necessary for the proposed grant. Ms. Kay Miller 2 If you have any questions, please contact Mr. Jim Browning or Mr. Michael Thabault at (916) 979 -2752. Sincerely, �e S. White Field Supervisor U.S. Department of the Interior Coordinator CC: Reg. Dir., (AES), Portland, OR SFBNWR, Project Leader, Newark, CA (M. Kolar) U.S. Navy (D. Pomeroy), San Bruno, CA Dir., CDFG, Sacramento, CA Reg. Mgr., CDFG, Reg. III, Yountville, CA (C. Wilcox) DEPARTMENT OF THE NAVY ENGINEERING FIELD ACTIVITY, WEST NAVAL FACILITIES ENGINEERING COMMAND 900 COMMODORE DRIVE SAN BRUNO, CALIFORNIA 94066-5006 Mr. James M. Flint City Manager Office of the City Manager 2263 Santa Clara Avenue, Room 320 Alameda, CA 94501 Dear Mr. Flint: IN REPLY REFER TO: 5090. I B 7032DP /EP8 -1469 24 April 1998 We are sending the revised internal Draft Environmental Impact Statement/Environmental Impact Report (EIS /EIR) for Disposal and Reuse of the Naval Air Station, Alameda for final review by Ms. Cynthia Eliason of your staff, and Elizabeth Johnson of the Alameda Reuse and Redevelopment Authority (ARRA). This document is being sent under separate cover and you should receive it on 24 April. We will complete internal Navy reviews of the EIS /EIR by 8 May 1998, and have scheduled final review sessions for May 8, 9, and 11, with the EIS /EIR consultant to address all Navy, City, and ARRA comments on the document. We plan to use the Navy "tiger" team review format for these meetings, which consists of having Navy, City and ARRA reviewers review the entire document line by line and resolve all comments at the meeting. While this is a labor- intensive activity, we have found it the most effective way to complete a large EIS /EIR document. This approach will require your help. We will need City staff who can attend the entire one to three day process, and are familiar with the EIS /EIR, so that we can finalize the document at the meeting. As you requested in your 6 April 1998 letter, we allowed an additional two weeks for your subconsultant review of the prior version of the EIS /EIR. Please provide any items for consideration from that review as soon as they become available. This will help us make the most effective use of the review meeting. We will continue to work directly with Ms. Cynthia Eliason to complete the EIS /EIR review. Thank you for your continued assistance. Sincerely, 64� Doug R. Pomeroy y Leader, Base Conversion and Biology Section By direction copy to: Kay. Miller, Executive Director, Alameda Reuse and Redevelopment Authority