2002-10-02 ARRA MinutesAPPROVED
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
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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
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