pages: AlamedaReuseandRedevelopmentAuthority/2008-05-07.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2008-05-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, May 7, 2008 The meeting convened at 7:31 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Absent: Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of March 5, 2008. 2-B. Approve Sublease for Delphi Productions at Alameda Point. Approval of the Consent Calendar was motioned by Member Gilmore, seconded by Member Matarrese and passed by the following voice votes: Ayes: 4, Noes: 0, Abstentions: o 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Update - Presentation of Quarterly Update of Project Master Scheduled Prepared by SCC Alameda Point LLC. Debbie Potter, Base Reuse and Community Development Manager, provided an update as required in the ENA project master schedule. In March, ARRA voted to provide a six month extension to the mandatory milestones in the ENA, and added additional requirements of a consultant costs account. She informed that Suncal has deposited the required funds pursuant to the amended ENA and are moving forward to achieve the first milestone, the Development Concept, in September. The second activity concluded Monday evening, the May 5th Community Meeting on Transit Oriented Alternatives, an MTC-funded stationery master plan. The meeting included discussions on principles and land use policies that would encourage transit-supportive development at Alameda Point and ways the master developer could evaluate those principles. Member deHaan directed questions to Mr. Pat Keliher, SunCal's project manager for Alameda Point. Member deHaan asked whether staff and SunCal have a mechanism to recognize and track SunCal's progress, because the project is a monumental task. Mr. Keliher explained that the build-up is to September of the Development Concept. SunCal meets weekly with staff and provide monthly updates at the ARRA meetings, and there's an upcoming community meeting planned. Debbie Potter further explained that staff and SunCal recognize that when ARRA approved the six month extension, there was a requirement, in addition to the quarterly deposit, to spend $117,000/month for consultant services. Staff is able to monitor what activities SunCal is doing with their consultants to move the planning effort forward. David Brandt, Deputy Executive Director, stated that given the compressed schedule, staff is not anticipating any interim products other than meeting materials, no sub plans, etc. Member deHaan discussed his | AlamedaReuseandRedevelopmentAuthority/2008-05-07.pdf |