2003-07-02 ARRA Minutes
APPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday July 2, 2003
The meeting convened at 7:20 p.m. with Mayor Johnson presiding.
1. ROLL CALL
Present: Beverly Johnson, Mayor, City of Alameda
Tony Daysog, Boardmember, City of Alameda
Barbara Kerr, Boardmember, City of Alameda
Frank Matarrese, Boardmember, City of Alameda
Absent: Albert DeWitt, Boardmember, City of Alameda
2. CONSENT CALENDAR
2-A. Recommendation to authorize the Executive Director to amend the existing lease of
Buildings 134 (the gym), 76 (the pool) and Field 422 (baseball field) to the City of
Alameda by extending the term by 20 years (until 2024).
2-B. Recommendation from the Executive Director to approve fiscal year 2003-04 ARRA
budget.
2-C. Recommendation from the Executive Director to approve a contract with Northgate
Environmental for environmental consulting services at Alameda Point for FY 2003-04 in
the amount of $206,000.
Member Matarrese moved approval of the recommendation. The motion was seconded by
Member Daysog and passed by the following voice vote: Ayes-4 Noes-0; Abstentions-0.
3. REGULAR AGENDA ITEMS
There were no regular agenda items.
4. ORAL REPORTS
4-A. Oral report from APAC.
Lucretia Akil, Secretary to the ARRA, read the summary report prepared by Vice-Chair Diane
Litchtenstein, which indicated that APAC welcomed Warmington Homes and are pleased to see
progress at the FISC. APAC is also looking forward to the joint ARRA/APAC meeting on July
22 to discuss how APAC can assist in keeping the community informed as plans move forward at
Alameda Point. APAC also enjoyed having their June meeting at the Alameda Point
Collaborative facility, along with a tour of the property as it was an eye-opening event. The
Reuse Plan vision is being achieved with the Collaborative.
2-D
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4-B. Oral report from the Executive Director (non-discussion items).
There was no report from the Executive Director.
5. ORAL COMMUNICATIONS, NON-AGE3NDA (PUBLIC COMMENT)
There were no public comments.
6. COMMUNICATIONS FROM THE GOVERNING BODY
There were no communications from the Governing Body.
7. ADOURNMENT 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
The Mayor announced that direction was given to Real Property Negotiator.
Mayor Johnson adjourned the meeting at 7:23 p.m.
Respectfully,
Lucretia Akil
ARRA Secretary
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