2000-06-06 ARRA Minuteseiop;
APPROVED
MINUTES OF THE SPECIAL MEETING OF THE
AMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, June 6, 2000
1. CLOSED SESSION OF THE ARRA
The closed session was canceled and rescheduled for Tuesday, June 20, 2000. Chair
Appezzato convened the special meeting at 8:49 pm.
2. ROLL CALL
Present: Chair Ralph Appezzato, Mayor City of Alameda
Tony Daysog, Councilmember, City of Alameda
Albert DeWitt, Councilmember, City of Alameda
Beverly Johnson, Councilmember, City of Alameda
Barbara Kerr, Councilmember, City of Alameda
3. CONSENT CALENDAR
3 -A. Approval of the minutes of the regular meeting of May 3, 2000.
3 -B. Recommendation to approve continuing resolution authorizing payment of Alameda
Point obligations at existing levels until adoption of the FY 2001 -2002 Operating Budget.
Member DeWitt moved approval of the minutes as presented for the regular meeting of
May 3, 2000 and the Consent Calendar. The motion was seconded by Member Kerr and
passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0.
4. ACTION ITEMS
4 -A. Recommendation to approve a Resolution Adopting Findings and a Statement of
Overriding Considerations, Mitigation Measures, and a Mitigation Monitoring Program
for the Conveyance of Portions of the Naval Air Station, Alameda.
The public hearing was opened. There were no speakers on this item.
The public hearing was closed for Authority discussion.
Member Johnson moved approval of the recommendation. The motion was seconded by
Member DeWitt and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0.
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4 -B. Recommendation for the approval of the Memorandum of Agreement between the United
States Government (Navy) and the Alameda Reuse and Redevelopment Authority for
conveyance of portions of Naval Air Station, Alameda.
The public hearing was opened. There were no speakers on this item.
The public hearing was closed for Authority discussion.
Member Daysog moved approval of the recommendation. The motion was seconded by
Member DeWitt and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0.
4 -C. Recommendation to approve the Lease in Furtherance Conveyance between the United
States Government (Navy) and the Alameda Reuse and Redevelopment Authority for the
Naval Air Station including East Housing.
The public hearing was opened.
Eve Bach of Arch Ecology, stated the copies of the materials for this item were not outside on
the table and the agenda of the meeting was not posted on the City's website. After the recess
called by Chair Appezzato, Ms. Bach stated she has seen the resolutions for the LIFOC and the
previous two action items, which she had not seen. Over a month ago, she subscribed to the
ARRA for the agenda and minutes and said she did not receive it. It has been almost impossible
for the public to follow these particular items on the conveyance. Ms. Bach stated that she hopes
the Board would make it more accessible for the public to know what is being acted upon.
The public hearing was closed for Authority discussion.
A letter from Tom McDonnell , State of California Department of Transpiration was introduced
and distributed to the Board.
Member Kerr moved approval of the recommendation. The motion was seconded by
Member Johnson and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions -
0.
5. ORAL REPORTS
5 -A. Oral report from the APAC.
Chair Lee Perez thanked the Board for their continued support on the restructuring of the APAC.
6. ORAL COMMUNICATIONS, NON - AGENDA (PUBLIC COMMENT)
None.
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7. COMMUNICATIONS r'ROM THE GOVERNING BODY
None.
8. ADJOURNMENT
The meeting was adjourned at 9:15 p.m.
Respectfully,
L retia Akil
ARRA Secretary