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2003-01-08 ARRA PacketThe Regular Meeting of the Alameda Reuse & Redevelopment Authority (ARRA) scheduled for January 1, 2003 has been canceled and rescheduled for January 8, 2003 to begin at 5:30 pm, due to the New Year's holiday. AGENDA Special 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 ROLL CALL 2. CONSENT CALENDAR 2 -A. Approval of the minutes of the regular meeting of July 3, 2002. 2 -B. Approval of the minutes of the regular meeting of September 4, 2002. 2 -C. Approval of the minutes of the regular meeting of October 2, 2002. 2 -D. Approval of the minutes of the special meeting of November 6, 2002 2 -E. Approval of the minutes of the regular meeting of December 4, 2002 2 -F. Update on the 39 -Unit Affordable Housing Project at the FISC site (Councilmember Kerr) (this report is for informational purposes only). 3. ACTION ITEMS None. Wednesday, January S, 2003 Meeting will begin at 5:30 p.m. City Hall will open at 5:15 p.m. 4. ORAL REPORTS 4 -A. Oral report from APAC. 4 -B. Oral report from the Executive Director (non- discussion items). 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.)' 6. COMMUNICATIONS FROM THE GOVERNING BODY ARRA Agenda — January 8, 2003 Page 2. 7. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER CONFERENCE WITH REAL PROPERTY NEGOTIATOR: 7 -A. Property: Negotiating parties: Under negotiation: Alameda Naval Air Station ARR.A, Navy and Alameda Point Community Partners Price and Terms This meeting will be cablecast live on channel 15. The next regular ARRA meeting is scheduled for Wednesday, February 5, 2003. Notes: • Sign language interpreters will be available on request. Please contact the ARRA Secretary, Lucretia Akil at 749- 5800 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, July 3, 2002 The meeting convened at 5:35 p.m. with Acting Chair DeWitt presiding. . ROLL CALL Present: Albert DeWitt, Boardmember, City of Alameda Barbara Kerr, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Absent: Ralph Appezzato, Mayor, City of Alameda, Chair Beverly Johnson, Boardmember, City of Alameda 2. CONSENT CALENDAR 2 -A. Approval of the minutes of the special meeting of June 5, 2002. 2 -B. Approval of the minutes of the regular meeting of June 5, 2002. 2 -C. Approval of the minutes of the special joint ARRA and City Council meeting of June 5, 2002. Member Kerr moved approval of the recommendation. The motion was seconded by Member DeWitt and passed by the following voice vote: Ayes -3; Noes -0; Abstentions -0. 3. PRESENTATION Presentation of proclamation to Dr. Larold K. Schulz for his dedication and unwavering commitment to the reuse and redevelopment of Alameda Point. Acting Mayor DeWitt presented Dr. Schulz with the proclamation. Dr. Schulz thanked the ARRA Board for his recognition. He expressed his hope that the City will continue to work on building up the diversity issues he has worked on for years within Alameda and continued success in the redevelopment of the base conversion effort. Member Daysog thanked Dr. Schulz for all of his work in Alameda, especially for taking the lead on many issues, such as understanding diversity. Member Daysog expressed that Dr. Schulz has left an indelible mark on Alameda that will always be remembered. G: \Comdev\Base Reuse& Redevp\ ARRA \MINUTES\2002Uuly 3_02.Regular.doc 4. ACTION ITEMS None. 5. ORAL REPORTS 5 -A. Oral report from APAC. APAC Chairman Lee Perez expressed his deepest appreciation for Dr. Schulz, who has made a significant impact on the APAC in terms of the overall decision making process towards the redevelopment of the base. 5 -B. Oral report from the Executive Director (non- discussion items). There was no oral report from the Executive Director. 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 that is not on the agenda.) There were no public comments. 7. COMMUNICATIONS FROM THE GOVERNING BODY There was no communication from the Governing Body. 8. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER CONFERENCE WITH REAL PROPERTY NEGOTIATOR: 8 -A. Property: Alameda Naval Air Station Negotiating parties: ARRA, Navy and Alameda Point Community Pal tilers Under negotiation: Price and Terms 9. ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any. The Acting Chair announced no action was taken. 10. ADJOURNMENT Acting Chair De itt adjourned the meeting at 6:35 p.m. Respect L e is Akil, ARRA Secretary 2 G: \Comdev\Base Reuse& Redevp\ARRA\MINUTES\2002VuIy 3_02.Regular.doc APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, September 4, 2002 The meeting convened at 5:30 p.m. with Chair Appezzato presiding. 1. ROLL CALL Present: Ralph Appezzato, Mayor, City of Alameda, Chair Albert DeWitt, Boardmember, City of Alameda Barbara Kerr, Boardmember, City of Alameda Beverly Johnson, Boardmember, City of Alameda Absent: Tony Daysog, Boardmember, City of Alameda 2. CONSENT CALENDAR There were no consent calendar items. 3. ACTION ITEMS 2-BI 3 -A. Report and recommendation from the Executive Director to enter into the Alameda Point Beautification Agreement / Addendum to the Property Management Agreement with Alameda Point Community Partners. Member DeWitt 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. ORAL REPORTS 4 -A. Oral report from APAC. APAC Vice -Chair Diane Lichtenstein stated that the APAC has no report for the month. 4 -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. 1 G: \Comdev\Base Reuse& Redevp\ARRA\MINUTES\2002 \Sep 4_02.Regular.doc 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: Negotiating parties: Under negotiation: Alameda Naval Air Station ARRA, Navy and Alameda Point Community Partners Price and Terms 8. ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any. The Mayor announced direction was given to the negotiator. 9. ADJOURNMENT The Mayor adjourned the meeting at 6:10 p.m. Resnectfull Lucretia Akil ARRA Secretary 2 G: \Comdev\Base Reuse& Redevp\ARRA\MINUTES\2002 \Sep 4_02.Regular.doc 2-CI APPROVED 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. 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 G: \Comdev\Base Reuse& Redevp\ARRA\MINUTES\2002 \Oct 2_02.Regular.doc be 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. Respect is Akil ARRA Secretary 2 G: \Comdev\Base Reuse& Redevp\ARRA\MINUTES\2002 \Oct 2_02.Regular.doc 2 -D I APPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT 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. 1 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 G: \Comdev\Base Reuse& Redevp\ARRA \MINUTES\20021Nov 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-O. 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. Res o ectfull Lucretia Akil ARRA Secretary 2 G: \Comdev\Base Reuse& Redevp\ARRA\MINUTES\2002\Nov 6_02.Speciat.doc APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, December 4, 2002 The meeting convened at 5:36 p.m. with Acting Chair DeWitt presiding. 1. ROLL CALL Present: Albert DeWitt, Acting Mayor, City of Alameda, Chair Beverly Johnson, Boardmember, City of Alameda Barbara Kerr, Boardmember, City of Alameda Absent: Tony Daysog, Boardmember, City of Alameda 2. CONSENT CALENDAR 2 -A. Recommendation to authorize the Executive Director to approve a contract amendment with William A. Barnes in the amount of $110,240 for consulting services and master planning in the development of Alameda Point. Member Kerr moved approval of the consent calendar item 2 -A. The motion was seconded by Member Johnson and passed by the following voice vote: Ayes -3; Noes -0; Abstentions -0. 2 -B. Recommendation to authorize the Executive Director to execute a First Amendment to Alameda Point Property Management Agreement with Alameda Point Community Partners adding the Northwest Territory to the Agreement. Discussion of Item 2 -B. Member Kerr asked if APCP was going to take over the golf course project? City Manager Jim Flint responded that there is already a golf course project team in place with City staff and there are no intentions of transferring that responsibility to APCP. However, staff will work closely with APCP, as there is a connection for the construction (dredge) materials needed for the golf course improvement, in order to meet MARAD's standards and APCP will be able to assist in that effort. Member Kerr asked for an update status on the golf course, since BCDC rejected the City's initial golf course plan. Deputy City Manager Doug Yount responded that the BCDC Design Review Commission did not reject the plan, however, they requested additional modifications and additional areas to where the existing trail is currently designed. Staff is working with Alameda Parks and Trails, 1 G: \Comdev\Base Reuse& Redevp\ARRA\MINUTES\2002\Dec 4_02.Regular.doc the East Bay Regional Park District ( EBRPD), Bay Trail Consortium and BCDC to find the best location for the trail. Staff will return back to BCDC within the early part of next year (2003). City Manager Flint stated that staff has been infoumed that they must have holes along the water to create the appearance needed towards a viable and financially feasible project. If the City is not successful in meeting BCDC's request that the trail be parallel to the shoreline, then the City will not be able to proceed forward with the golf course project. The critical challenge is trying to meet the expectation of the immediate shoreline access, while having a financially viable golf course. City Manager Flint further stated that it is necessary that at least four holes are designed along the water and staff is trying to create a project that is satisfactory for everyone. Deputy City Manager Yount stated that staff is looking at several alternative designs, including having three holes along the water, specifically on the western portion of Alameda Point for trail access, as that will affect the viability and goals of the golf course project. This process involves a balancing of public access, public park views and a championship golf course. Member Johnson asked has there been any further communication from EBRPD and their role in the project. City Manager Flint responded that the recent communication from EBRPD indicating that they still have an interest, yet have no money, describes the extent of their role in the golf course project, which is somewhat ambiguous. Staff is proceeding forward as if there will not be a presence or any level of participation from EBRPD. Member Kerr moved approval of the consent calendar item 2 -B. The motion was seconded by Member Johnson and passed by the following voice vote: Ayes -3; Noes -0; Abstentions-O. 3. ACTION ITEMS There were no action items. 4. ORAL REPORTS 4 -A. Oral report from APAC. Lee Perez, APAC Chairman stated that APAC continues to work with staff regarding the master developer and golf course projects. Mr. Perez reminded the ARRA Board that APAC is having their annual holiday party on December 18, 2002 at the house of Alice Garvin. 4 -B. Oral report from the Executive Director (non- discussion items). There was no oral report from the Executive Director. 2 G: \Comdev\Base Reuse& Redevp\ARRA\MINUTES\2002\Dec 4_02.Regular.doc 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 TO CLOSED SESSION OF THE ARRA TO CONSIDER CONFERENCE WITH REAL PROPERTY NEGOTIATOR: 7 -A. Property: Negotiating parties: Under negotiation: Alameda Naval Air Station ARRA, Navy and Alameda Point Community Partners Price and Terms ANNOUNCEMENT of ACTION TAKEN in CLOSED SESSION, if any. The Acting Mayor announced no action was taken. 8. ADJOURNMENT The Acting Mayor adjourned the meeting at 5:57 p.m. Respectfully, Lucretia Akil ARRA Secretary 3 C: \WINDOWS\TEMP \GWViewer\Dec 402.Regular.doc Alameda Reuse and Redevelopment Authority Inter - office Memorandum January 2, 2003 To: Honorable Members of the Alameda Reuse and Redevelopment Authority From: James M. Flint City Manager/Executive Director Subject: Update on the 39 -Unit Affordable Housing Project at the FISC Site Background As required by the federal Base Closure and Community Redevelopment and Homeless Assistance Act of 1994, the ARRA worked with the Alameda County Department of Housing and Community Development and an organized group of homeless service providers, known as the Alameda County Homeless Providers Base Conversion Collaborative (Alameda Point Collaborative) to determine a fair share of housing and commercial space at NAS Alameda to accommodate the homeless. On May 3, 1995, the ARRA negotiated with the Collaborative to develop the "Standards of Reasonableness." Following the approval of this document, the "Reuse Plan" was adopted by the ARRA in 1996. The Reuse Plan contemplated that, of the 186 housing units provided for in the Standards of Reasonableness, 89 would be located in the West Housing area and 97 units would be located within East Housing. Finally, the Reuse Plan identified the providers for the housing units and designated UA Housing, Inc. for 30 of the 97 East Housing units and Catholic Charities for the remaining 67 units. Subsequent to ARRA' s adoption of the Reuse Plan, Catholic Charities declined to operate its program in the 67 Family Housing units in East Housing and the units were assigned to Operation Dignity. In January 1999, the ARRA directed the Executive Director to finalize an agreement with the Alameda Point Collaborative (APC) regarding the relocation of 97 units from East Housing. On February 22, 2000, the Alameda Reuse and Redevelopment Authority, Community Improvement Commission, the Housing Authority, the City of Alameda, the County of Alameda and the Alameda Point Collaborative agreed to a Memorandum of Understanding (MOU) which outlines roles and responsibilities associated with the elimination of 125 barracks units in the East Housing area, relocation of 58 housing units to West Housing and the development of 39 units of new family housing at FISC. Dedicated to Excellence, Committed to Service Honorable Members of the Alameda Reuse and Redevelopment Authority Discussion January 2, 2003 Page 2 The MOU obligates the ARRA, the CIC, the City and the Housing Authority to develop the 39- unit affordable housing project that will be owned by the Housing Authority who will in return, provide a 59 -year lease to Operation Dignity. The MOU further describes the roles and responsibilities of those parties involved in the project. The MOU states that: • The Housing Authority shall begin construction by June 30, 2003, or two years from the Notice to Proceed; • The CIC shall convey the site to the Housing Authority; • The City and/or Housing Authority shall obtain all approvals and entitlements necessary for issuance of the building permit; • Prior to occupancy of the 39 units, Operation Dignity and the Housing Authority will have entered into a Legally Binding Agreement (LBA) with a maximum term of 59 years; and • The 39 units will be subject to a Management Plan which shall be developed by the Collaborative and Operation Dignity and which shall include pertinent Housing Authority rules, policies and procedures, subject to the approval of Operation Dignity and the final approval of the Housing Authority. Pursuant to the MOU, Operation Dignity will manage the property during the 59 -year term of its LBA. The ARRA and Operation Dignity have not yet entered into the LBA, nor has a management plan been prepared. When completed, the management plan will address such issues as who collects rent, who screens tenants consistent with the Housing Authority rules and policies, and who has responsibility for maintenance and repairs. Under the MOU, Operation Dignity will pay for all operating expenses, including maintenance. Consistent with the MOU, in September 2002, the City notified the Collaborative of its intent to demolish the existing housing and of the Collaborative's obligation to raise its $1 million contribution to the project. The ARRA/City is obligated to begin construction of the 39 units by September 2003. As part of APC's requirement to raise $1 million for construction of the project, APC submitted an application to Alameda County in May 2002 (the City Council approve the grant submittal at its May 15, 2002 meeting) for Federal Supportive Housing Funds. APC was successful in its application for these monies and will receive $500,000 that will in turn allow the APC to provide 10 units within the 39 -unit project for formerly homeless persons with disabilities. Services that will benefit all residents of the 39 -unit project are consistent with those anticipated originally by Catholic Charities and include: • Life skills training including financial management, parenting skills, conflict resolution and assistance with housing placement • Professional, licensed counseling • Children and youth assistance and activities. • Employment training and placement services • Primary health care Dedicated to Excellence, Committed to Service G:\39Units.1_8_03.doc Honorable Members of the Alameda Reuse and Redevelopment Authority January 2, 2003 Page 3 According to the Department of Housing and Urban Development a person is considered disabled if they meet the requirements of Section 223 of the Social Security Act "...determined to have a physical, mental, or emotional impairment of long - continued duration, having a developmental disability or having AIDS." Fiscal Impact There is no fiscal impact to the City of Alameda's general fund. The Housing Authority of the City of Alameda will own the site and development. The MOU provides that a variety of housing funds may be used to finance the project as necessary or convenient; however, no General Funds may be used. Recommendation This report is for informational purposes only. JF/DY/DP:la Respectfully Submitted, DC9--a 7/640-e-- Doug Y•+f t Deputy City Manager, AP Negotiations a4e__ By: Debbie Potter Base Reuse and Redevelopment Mgr. Dedicated to Excellence, Committed tp Service Ga39Units.1 8 03.doc From: Lynette MLADINICH To: Barnes, Andrew; Brandt, DAVID; Browne, Leslie; Flint, JAMES; Highsmith, Teresa; jkeyser @keysermarston.com; Potter, Debbie; Wonder, Robert; Yount, Doug Date: 1/17/03 11:16AM Subject: Special ARRA Closed Session Meeting Please be advised that there will be an ARRA Closed Session meeting on Thursday, January 30th at 5:30 p.m. This meeting is in addition to the January 21, 2003 ARRA clsoed session. CC: AKIL, Lucretia; Babineaux, Karen; Cheung, Elaine; FRAN T , Irma; Quigley, Kari; Weisiger, Lara City of Alameda • California ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Time: Thursday, January 16, 2003, 6:00 p.m. Place: City Council Chambers Conference Room, City Hall, Corner of Santa Clara Avenue and Oak Street Agenda: 1. Roll Call 2. Public Comment on Agenda Item Only. Anyone wishing to address the Authority on agenda items only, may speak for a maximum of 3 minutes per item. 3. Adjournment to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR Property: Alameda Naval Air Station Negotiating parties: ARRA, Navy and Alameda Point Community Partners Under Negotiation: Price and Terns Announcement of Action Taken in Closed Session, if any. 4. Adjournment Mayor B e ly Johnson CI Printed on Recycled Paper CITY OF ALAMEDA• CAL IFORNIA SPECIAL MEETING OF THE ALAMEDA TUESDAY - - JANUARY Time REUSE AND REDEVELOPMENT AUTHORITY 21, 2003 - - - 5:40 P.M. Tuesday, January 21, 2003, Place: City Council Chambers of Santa Clara Avenue Agenda: 1. Roll Call. 2 Public Comment 5 :40 p.m. Conference Room, City Hall, corner and Oak Street . ova Agenda Items Only. Anyone wishing to address the Authority on agenda items only, may speak for a maximum of 3 minutes per item. Adjournment to Closed Session to consider: CONFERENCE WITH Property: Negotiating REAL PROPERTY NEGOTIATOR Alameda Naval Air Station. parties: ARRA, Navy and Alameda, Point Community Partners. Under negotiation: Price and Terms. Announcement of Action Taken in Closed Session, if any. Adjournment y oh, s ,n, hai