pages: AlamedaReuseandRedevelopmentAuthority/2008-10-01.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2008-10-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 1, 2008 The meeting convened at 7:36 p.m. with Chair Johnson presiding. 2-B 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. Authorize Execution of a No-Cost Sublease for Alameda Development Corporation at Alameda Point. Member Gilmore motioned approval of the Consent Calendar, seconded by Member Tam, and passed by the following voice votes: Ayes - 5, Noes - 0, Abstentions - O. 3. REGULAR AGENDA ITEMS 3-A. Approve the Executive Director's Recommendation Regarding Disposition of the Notices of Interest for the Homeless Accommodation/Public Benefit Conveyances for the North Housing Parcel and Authorize the Executive Director to Negotiate the Required Legally Binding Agreement Debbie Potter, Base Reuse and Community Development Manager, gave a brief overview of the item, stating that in November 2007, the Navy declared the North Housing Parcel, an additional 42 acre parcel, as surplus. The ARRA, as the Local Reuse Authority (LRA) is charged with conducting the federal screening process, a mandated step before the Navy can dispose of property. Three Notice of Interests (NOIs) and two requests for Public Benefit Conveyances (PBC's) were reviewed in early September. The NOIs were analyzed against a number of criteria including what project was being proposed, how well the project met unidentified needs of homeless needs assessment, financial feasibility, and the organization's capacity to carry out the project. One NOI from the East Bay Asian Local Development Corporation (EBALDC), didn't meet the threshold requirement and was notified that they did not meet screening process. Of the remaining two NOIs, the evaluation committee does not recommend moving forward with the NOI received form Alameda Point Collaborative (APC) and Building Futures with Women and Children (BFWC), to provide location for the Midway Shelter, in the event it loses it's lease where currently located. There is a path forward to working with Navy on the existing location of the shelter, which the Navy has committed to in writing to retain midway shelter in current location. Also, the 42-acre site was not an appropriate location for a multi-service center, which should be in central location accessible by public transit. The committee is recommending the NOI received from the City Housing Authority, APC, and BFWC for 120 units of permanent supportive housing for formerly homeless people, with the recommendation to move forward at 90 units rather than 120 units. | AlamedaReuseandRedevelopmentAuthority/2008-10-01.pdf |