body,date,page,text,path AlamedaReuseandRedevelopmentAuthority,2010-03-03,1,"APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, March 3, 2010 The meeting convened at 7:11 p.m. with Member Matarrese presiding. 1. ROLL CALL Present: Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Absent: Chair Beverly Johnson Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of February 3, 2010. 2-B. Approve a Third Amendment to Agreement with Economic & Planning Systems, Inc., Increasing the Budget by $60,000 to Provide Ongoing Negotiation Support for the Redevelopment of Alameda Point. The Consent Calendar was motioned for approval by Member Gilmore, seconded by Member Tam and passed by the following voice votes: Ayes: 3, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of February 4 Alameda Point RAB Meeting. Member Matarrese discussed the highlights of the February 4 RAB meeting, including a report on remediation and field work: The Navy is continuing to dig up and remove radioactive contaminated storm drain lines from Bldg. 5, there is active groundwater treatments at two sites along the Oakland inner harbor, north of Pier 1; and a petroleum contaminated groundwater treatment recovery operation near the Atlantic avenue entrance. There was discussion regarding issues relative to the disturbance of nesting of migratory birds at the Bay Trail, and that meetings with the Fish & Wildlife Service have been scheduled. There are expanded site inspections along the south east portions of Alameda Point to Hangar Row, on the western side of the lagoon. Lastly, there was discussion on RAB's purpose and processes governing the RAB, and how well the RAB communicates to the general public about clean-up efforts. ARRA will have a meeting on May 6 to promote and highlight clean-up work. Regulators from the EPA, DTSC, and Water Board will attend. The meeting is scheduled on May 6, 2010 at the Mastick Senior Center. The RAB will hold their regular meeting at 6:00 p.m., and the Special ARRA meeting will follow at 7:00 p.m. Agenda Item #2-A ARRA 04-06-2010",AlamedaReuseandRedevelopmentAuthority/2010-03-03.pdf AlamedaReuseandRedevelopmentAuthority,2010-03-03,2,"5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No speakers 6. COMMUNICATIONS FROM THE GOVERNING BODY Member Matarrese said that he and Chair Johnson attended the Association of Defense Communities (ADC) conference in Feb in Albuquerque, NM. He stated that they participated in various sessions and will prepare notes highlighting topics discussed in the sessions, including base conversion stories and reuse of former military bases that were better, similar, or worse off than Alameda Point. Regarding the base conversion and reuse, the spectrum ran from rural conversion of an army weapons depot in Kansas, to a small village in Illinois. Member Matarrese stated that there were a lot of contacts and exposure to all branches of service, their experts and their experience, including the Director of the Fort Ord Reuse Authority. Ann Marie Gallant, Interim Executive Director, expressed that she was pleased with the ARRA's involvement in ADC and that she, along with executive staff, was invited to sit on the host committee to plan the Annual ADC Conference taking place in San Francisco this year. The anticipation is that there will be more than 1000 people in attendance. She stated that the ADC accepted the ARRA's invitation to host an event at Alameda Point. She also said that the ADC is interested in having the ARRA do a forum on the base and its history, including all the different elements and components on remediation, phase-out issues, and that it would be a good case study in terms of how they can learn some lessons. Member Matarrese discussed two key items: 1) legislation on defense authorization bill, which help communities grapple with the cost of closed bases, and 2) the new Undersecretary's initiative to deal with green approaches, sustainability, and alternative energy sources. Member Gilmore asked what the dates for the ADC Annual Conference were. Ms. Gallant replied that it was early August, the 8th thru 11th. Member Tam reminded the Board of the Charter provision to make a conscious effort to go dark in August. Member Tam also asked if there was information on the status of conveyance of Treasure Island. Jennifer Ott, Deputy Executive Director, spoke with the Project Manager of the Treasure Island Development Authority (TIDA) and explained that TIDA was able to hammer out a very brief term sheet, very similar to Alameda; and that now they are working on details. Nothing official has been presented and no funds have exchanged hands. Because of the economy and provisions of that agreement, additional density (more units) on Treasure Island will be worked through with developer as well. 7. ADJOURNMENT Meeting was adjourned at 7:22 p.m. by Member Matarrese. Respectfully submitted, Irma Glidden ARRA Secretary",AlamedaReuseandRedevelopmentAuthority/2010-03-03.pdf CityCouncil,2010-03-03,1,"MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY- -MARCH 3, 2010- -6:15 P.M. (10-106) The Special City Council meeting scheduled for March 3, 2010 to consider Conference with Legal Counsel - Existing Litigation; Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9; Name of Case: Alameda Gateway Ltd. V. City of Alameda was cancelled. Lara Weisiger City Clerk Special Meeting Alameda City Council March 3, 2010",CityCouncil/2010-03-03.pdf CityCouncil,2010-03-03,2,"MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING WEDNESDAY- MARCH 3, 2010- -7:01 P.M. Acting Chair Matarrese convened the meeting at 7:23 p.m. ROLL CALL - Present: Commissioners Gilmore, Tam and Acting Chair Matarrese - 3. Absent: Commissioner deHaan and Chair Johnson - 2. CONSENT CALENDAR Acting Chair Matarrese announced that the recommendation to authorize payment [paragraph no. 10-10 was removed from the Consent Calendar for discussion. Commissioner Gilmore moved approval of the remainder of the Consent Calendar. Acting Chair Matarrese seconded the motion, which carried by unanimous voice vote - 3. [Absent: Commissioner deHaan and Chair Johnson - 2.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*10-09) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meetings of February 16, 2010. Approved. (10-10) Recommendation to Authorize the Payment of $4,431,444 in FY 2009-10 and $912,356 in FY 2010-11 to the State of California; (10-10A) Resolution No. 10-165 ""Approving the Use of Business and Waterfront Improvement Project Low- and Moderate-Income Housing Funds for the Supplemental Educational Revenue Augmentation Fund Payment to the State of California For FY09- 10 and FY10-11.' Adopted; and (10-10B) Approve the Promissory Notes Between the Community Improvement Commission, Business and Waterfront Improvement Project Area Low- and Moderate- Income Housing Fund and the Community Improvement Commission Alameda Point Improvement Project Area Redevelopment Capital Projects Fund and the Community Improvement Commission, Business and Waterfront Improvement Project Area Redevelopment Capital Projects Fund Effectuating the Requisite Loans. The Interim Executive Director gave a brief presentation. Commissioner Tam inquired what would happen if one member does not vote in favor, to which the Interim Executive Director responded that the issue would have to be brought back. Special Meeting Community Improvement Commission 1 March 3, 2010",CityCouncil/2010-03-03.pdf CityCouncil,2010-03-03,3,"Commissioner Gilmore stated the funds being taken by the State would not be paid back. Commissioner Tam inquired why the City would willingly pay. The Economic Development Director responded the City does not have a choice; stated the legislation imposes the death penalty on the redevelopment agency if payment is not made; the agency would be restricted from bonding and carrying out any new activity and would have to operate at 75% of administrative costs, which are typically less than 10% of annual expenses; operating at said level would prevent the agency from doing anything except making reports, preparing audits and doing accounting; although the State is taking money, none of the reporting requirements, which are very expensive, are being absolved. Acting Chair Matarrese inquired whether non-payment would lead to staff just doing reporting, rather than making improvements, to which the Economic Development Director responded in the affirmative; stated every agency activity would be affected and there would have to be a reduction in staff; redevelopment agencies throughout the State have banded together and are suing to challenge the constitutionality of the take; hopefully, the matter will be resolved before payment is due in May; however, if the case is not over, the funds have to be set aside and could not be used. Speaker: Robb Ratto, Park Street Business Association (PSBA). The Interim Executive Director stated money is being loaned from the housing set aside to make the payment; said money will have to be paid back; the agency will be living pay check to pay check after payment is made; there will not be a cash fund balance; what comes in will be spent; there are no funds remaining if the State comes after the funds again; the agency cannot bond on its 80% set aside money, which is leveraged and committed to other projects; another State take would effectively shut down the agency, which would only exist to pay old bills. Commissioner Tam stated there is a perception that redevelopment takes funds away from schools; requested an explanation of how redevelopment relates to schools. The Interim Executive Director stated pass-through agreements are negotiated when redevelopment agencies are formed; the City of Alameda has made all other agencies whole; the other agencies still receive the same amount that was received before the redevelopment project area was formed; the School District is made whole and is given an amount for housing. The Economic Development Director stated Alameda makes other agencies whole; other agencies also get 2% growth; the redevelopment agency is a local board making decisions about the needs of the community; the agency participated in Ruby Bridges School and participates in things other than the housing and capital funds that are passed through to the School District; schools have to be part of redevelopment; Special Meeting Community Improvement Commission 2 March 3, 2010",CityCouncil/2010-03-03.pdf CityCouncil,2010-03-03,4,"Alameda Point cannot be built without schools; great education and great economic development happen together; most construction projects in the past couple of years have been funded through stimulus or redevelopment; the projects create local jobs. Acting Chair Matarrese stated shutting the agency down would be a mistake; the City needs to be prepared to use the remaining money as best as possible and be prepared for what will happen at the back end for either a successor to the current redevelopment way of funding growth or be ready to follow the same pattern of administering projects. Commissioner Tam moved approval of the staff recommendation, under great and deep protest, with direction to send a letter vehemently stating so; concurred with Acting Chair Matarrese about looking for a successor; stated private public partnership will have to be reviewed; public monies are not coming in; all remaining public money will have to be leveraged. Commissioner Gilmore reluctantly seconded the motion. Under discussion, Acting Chair Matarrese stated everyone is painfully voting aye; in addition to public private partnerships, the City has to review partnerships with other public agencies within the City and look to the federal government. On the call for the question, the motion carried by unanimous voice vote - 3. [Absent: Commissioner deHaan and Chair Johnson - 2.] EXECUTIVE DIRECTOR COMMUNICATION (10-11) Civic Center Master Plan - Vision Concept The Interim Executive Director gave a brief presentation; introduced representatives from Urban Community Partners and Urban Design Associates. Barry Long, Urban Design Associates, gave a Power Point presentation. Speakers: Amy George, Autobody Fine Art; Chris Buckley, Alameda Architectural Preservation Society; and Robb Ratto, PSBA. Following Ms. George's comments, Acting Chair Matarrese stated the City needs to do a better job promoting public art. Commissioner Gilmore thanked staff and the consultants for the amazing vision; stated the consultants understand the City's history, which is important for the community; that she appreciates what was said about the Carnegie building. Commissioner Tam expressed her appreciation to staff; stated the courtyard themes are very impressive; the look and feel of the vision are in keeping with Alameda; the struggle is how the ""ideal"" meets the reality, which results in compromises; dealing with Special Meeting Community Improvement Commission 3 March 3, 2010",CityCouncil/2010-03-03.pdf CityCouncil,2010-03-03,5,"private property rights is always a challenge; hopefully, revitalizing the Carnegie will not take 30 years, as did building the library; that she looks forward to hearing about implementation. The Interim Executive Director stated in her very first finance class related to land use, Donald Bren from the Irvine Company stated: ""Vision without implementation is nothing more than a dream;"" there is no point in spending effort creating a vision that is going to sit on a shelf; the effort was framed knowing there are some immediate opportunities at the Towata building, gas station, Cargenie building and CVS, parallel with Citywide asset management; the City owns land that perhaps the City should not own and that could be used for other things; the implementation plan, which will be discussed in a month, addresses immediate steps that will generate money and allow the Cargnie to be done first; things will start within the next 15 to 18 months; Economic Development is working on obtaining small grants for the Carnegie and obtaining grants for the Fire Station, which will bring more money to the table. Acting Chair Matarrese stated that he was on the Downtown Vision Task Force ten years ago and the only accomplishment missing from said plan is doing the Civic Center; the plan can be done; the theater and parking garage were done in spite of opposition; he believes the Carnegie was a gift to the City for cultural and educational use, which can be debated later; the plan calls to be put out to the public; thanked staff and consultants for the plan; encouraged members of the public to get the word out; expressed support for the ideas presented for the gas station; stated that he likes having an identified cultural district to recognize the historic museum and art galleries and the potential of having a hotel, even if it is smaller, in the Civic Center; requested the presentation be posted on the website. AGENDA ITEMS None. ADJOURNMENT There being no further business, Acting Chair Matarrese adjourned the meeting at 8:46 p.m. Respectfully submitted, Lara Weisiger Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission 4 March 3, 2010",CityCouncil/2010-03-03.pdf