2003-07-22 Special ARRA MinutesAPPROVED
MINUTES OF THE SPECIAL MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Tuesday, July 22, 2003
The meeting convened at 7:35 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
2. REGULAR AGENDA ITEMS
2-A. Alameda Point Advisory Committee (APAC) report and recommendation regarding
the future role and responsibilities of APAC.
Mayor Johnson noted that a special joint meeting/work session was held with the ARRA and
APAC prior to this meeting.
Member Matarrese summarized the outcome of the joint meeting. He has agreed to work with
the APAC to re-evaluate their future role and develop an exit strategy to transition their
responsibilities to the appropriate Boards and Commissions. This should facilitate a seamless
integration of Alameda Point into the City as a whole. The timing of sunset for APAC will be re-
evaluated when the DDA is approved. Staff was given further direction to amend their report
accordingly and agendize this item for action at the next ARRA meeting.
The public hearing was open for discussion.
William Smith acknowledged the contribution made by the APAC over the years. He feels they
should transition out of their role, but not until there is a permanent business and residential
constituency to take over their own representation at Alameda Point and FISC.
Helen Sause was not able to stay for the meeting, but submitted a written endorsement of the
APAC and the necessity of a mechanism for citizen oversight of development.
The public hearing was closed for Authority discussion.
3. Public Comment on Non-Agenda Items.
None.
2-E
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4. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER
CONFERENCE WITH REAL PROPERTY NEGOTIATOR:
4-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.
5. ADJOURNMENT
Mayor Johnson adjourned the meeting at 7:45 p.m.
Respectfully submitted,
Lucretia Akil
ARRA Secretary
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