2004-05-05 Regular ARRA MinutesAPPROVED
MINUTES OF THE REGULAR MEETING OF THE
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY
Wednesday, May 5, 2004
The meeting convened at 5:55 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
Marie Gilmore, Boardmember, City of Alameda
2. CONSENT CALENDAR
There were no Consent Calendar items.
3. REGULAR AGENDA ITEMS
3-A. Recommendation to accept the work of Blocka Construction, Inc. for Alameda Naval Air
Museum, renovations to Building 77.
Member Kerr asked when is the Air Museum expected to be operational?
Debbie Potter, Base Reuse and Redevelopment Manager indicated that they are expected to be
open in Spring 2005.
Member Matarrese motioned for approval of the recommendation. The motion was
seconded by Member Kerr and passed by the following voice vote: Ayes-5; Noes-0;
Abstentions-0.
4. ORAL REPORTS
4-A. Oral report from APAC.
Chair Lee Perez reported that APAC has endorsed and created a sub-group to work ROMA, the
prospective AP Land Use Consultant, to assist and prepare in the master planning efforts for
Alameda Point. The APAC is looking forward to this continuing in this process.
4-B. Oral report from the Executive Director (non-discussion items).
There was no oral report from the Executive Director.
2-D
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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.)
There were no oral communications.
6. COMMUNICATIONS FROM THE GOVERNING BODY
There were no communications from the Governing Board.
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
Mayor Johnson announced that real property negotiators briefed the ARRA and received
instructions from ARRA Boardmembers.
8. ADJOURNMENT
Mayor Johnson adjourned the open session meeting at 6:05 p.m.
Respectfully submitted,
Lucretia Akil
ARRA Secretary
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