pages: AlamedaReuseandRedevelopmentAuthority/2009-01-07.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2009-01-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, January 7, 2009 The meeting convened at 7:25 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of November 5, 2008. 2-B. Approve the minutes of the Special Meeting of November 18, 2008. 2-C. Approve the minutes of the Special Meeting of December 2, 2008. 2-D. Authorize Negotiation and Execution of a Sublease Renewal for Mariusz Lewandowski dba Woodmasters at Alameda Point. 2-E. Authorize Negotiation and Execution of a Sublease Renewal for Alameda Soccer Club at Alameda Point. 2-F. Authorize the Sale of Four Boston Whalers to NRC for $44,500. Approval 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 - Presentation of SunCal's Draft Redevelopment Master Plan. Debbie Potter, Base Reuse and Community Development Manager, addressed several topics actively discussed in the community and clarified that tonight's update is for information only, neither staff nor SunCal has requested formal action on the Master Plan. It is an opportunity for the community to comment on the draft Master Plan and for the ARRA Board to provide feedback to SunCal. Because SunCal's plan is not consistent with the City's charter, as it proposes a mix of residential structures that include multi-family rental and condo projects, this master plan can only be approved by a vote of the people. SunCal anticipates placing its plan on the ballot for the communities' consideration in November of this year, and the ENA requires SunCal to notify the City no later than April 30 if it plans to proceed with the ballot initiative. Tonight's presentation is part of the ongoing community dialogue that will continue over the next 18 months, as the City and SunCal negotiate a Disposition and Development Agreement (DDA) for the long term redevelopment of Alameda Point. Two key issues have been the focus of discussion: 1) the concept of a public trust modeled on the Presidio trust for Alameda Point, and | AlamedaReuseandRedevelopmentAuthority/2009-01-07.pdf |