2001-03-20 ARRA MinutesAPPROVED
-.MINUTES OF THE SPECIAL MEETING OF THE
A bfEDA 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
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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 Construction to provide Project Manager services for development of the golf
course at Alameda Point.
3 -B. 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.
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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-O.
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,
Lucreiia Akil
ARRA Secretary
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