pages: AlamedaReuseandRedevelopmentAuthority/2008-06-04.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2008-06-04 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 4, 2008 The meeting convened at 7:04 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of May 7, 2008. 2-B. Approve the First Amendment to the Lease Agreement for St. George Spirits at Alameda Point. 2-C. Approve a Second Amendment to the Agreement with Marc Associates to Extend the Term for Seven Months and Add $45,000 for a Total Budget of $120,000 for Provision of Intergovernmental Relations Services. Vice Chair Tam abstained from Item 2-A (May 7 Minutes) because she was absent from that meeting. Approval of Item 2-A was motioned by Member Matarrese, seconded by Member Gilmore and passed by the following voice votes: Ayes: 4, Noes: 0, Abstentions: 1. The balance of the Consent Calendar was motioned by Member Matarrese, seconded by Member Gilmore and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Update Debbie Potter, Base Reuse and Community Development Manager, provided an update focusing on legislation approved by the House, and pending in the Senate, regarding the conveyance of Alameda Point. Staff worked with the Navy to pursue this legislation because they felt it was necessary to streamline the conveyance of the property. Since 1993, there have been lots of barriers and the strategy was to look at an approach that would be as efficient as possible in conveying the property. The legislation outlines three possible options: 1) take the June 2006 negotiated draft term sheet with the Navy and provide a timeframe for allowing SunCal to work with the Navy and ARRA on a Term Sheet that works for them to convey the property; 2) provide a land price formula that SunCal could elect to pursue if they were interested in that land price formula or felt that they couldn't work out a Term Sheet with the Navy on conveyance terms, and; 3) in the event the master developer withdrew, allow the ARRA to work with the Navy to auction the property. Special legislation is necessary due to public trusts lands which preclude the Navy to auction the property on its own. If the bill passes, it will go into effect on October 1st. | AlamedaReuseandRedevelopmentAuthority/2008-06-04.pdf |