1995-05-03 ARRA Minutes
MINUTES
OF THE
REGULAR MEETING
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, May 3, 1995
6:00 p.m.
The meeting convened at 6:55 p.m. with Chair Ralph Appezzato presiding.
I. ROLL CALL: Present: Mayor Ralph Appezzato, City of Alameda; Alternate Tony
Daysog for Councilman "Lil"Arnerich, City of Alameda;
Councilmember Henry Chang, Jr., City of Oakland;
Councilmember Albert DeWitt, City of Alameda; Supervisor
Wilma Chan, Alameda County Board of Supervisors, District 3;
Councilmember Karin Lucas, City of Alameda; Vice-Mayor
Charles Mannix, City of Alameda; Alternate Roberta Brooks for
Sandré Swanson, District Director, 9th Congressional District;
Ex-officio Alternate Helen Sause,Vice-Chair, Alameda Base
Reuse Advisory Group; Ex-officio Member Gail Greeley,
Alameda Unified School District. Absent: Mayor Ellen
Corbett, City of San Leandro.
A. Approval of Minutes - Special Joint Meeting of April 5, 1995.
Alternate Roberta Brooks moved for approval of the minutes. The motion was
seconded by Vice-Mayor Mannix and passed by a unanimous voice vote.
B. Approval of Minutes - Regular Meeting of April 5, 1995.
A motion was made by Vice-Mayor Mannix to approve the minutes. The
motion was seconded by Supervisor Chan and passed by a unanimous voice
vote.
II. AGENDA ITEMS:
B. Report from the Interim Executive Director Recommending Approval of the
"Standards of Reasonableness" Developed with the Alameda County Homeless
Providers Base Conversion Collaborative for the Alameda Reuse and
Redevelopment Authority in Compliance with the Base Closure and Community
Redevelopment and Homeless Assistance Act of 1994.
Interim Executive Director Dave Louk
A. Report from the Interim Executive Director Recommending Approval of the
Request for Proposal for a Commercial Market Broker for Facilities Located on
the Naval Air Station, Alameda.
III. ORAL REPORTS:
A. Oral Report from Master Chief Bishop, Assistant Base Closure Officer for
Alameda Naval Air Station, Regarding the Status of the Historical Preservation
Program "Preserving the Legacy".
B. Oral Report from Mr. Robert Hrubes Representing the Golden Gate Audubon
Society Regarding Potential Economic Benefits of the Proposed Alameda
National Wildlife Refuge.
C. Oral Report from the Interim Executive Director Updating the Reuse Authority
on Reuse Authority Staff Activities and Next Agenda for Alameda Reuse and
Redevelopment Authority.
D. Oral Report from Chairman of the Alameda Base Reuse Advisory Group (BRAG)
Updating the Reuse Authority on BRAG Activities.
IV. ORAL COMMUNICATIONS:
V. COMMUNICATIONS FROM GOVERNING BODY:
VI. ADJOURNMENT:
The meeting was adjourned by Chair Appezzato at 8:17 p.m.
Respectfully submitted,
Elizabeth Brydon
Secretary
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