pages: AlamedaReuseandRedevelopmentAuthority/2009-02-03.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2009-02-03 | 1 | UNAPPROVED MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) Tuesday, February 3, 2009 The meeting convened at 12:10 a.m. (on 2/4/09) with Chair Johnson 2-B presiding. 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 Special Joint City Council and CIC Meeting, and the Special CIC Meeting held on January 6, 2009. (City Clerk) [CIC]. 2-B. Recommendation to authorize the use of $350,000 of Tax Exempt Bond Funds from the Merged Area Bond (Funds 201.11 and 201.15) and appropriate the funds for use for the Fleet Industrial Supply Center (FISC) Emergency Water Repairs and Electrical Upgrades at Park Street and Buena Vista Avenue; and authorize FISC Lease Revenue for additional annual support of the Façade Grant Program. (Development Services) [CIC and ARRA] Item 2-B was pulled for discussion. Approval of Item 2-A was motioned by Member Matarrese and seconded by Member Gilmore and passed by the following voice votes: Ayes: 5 Noes: 0 Abstentions: 0. Discussion of Item 2-B: Leslie Liittle, Development Services Director, summarized the project and asked the Board for consideration so that the project can get underway for construction in the October timeframe. The request is essentially an appropriation of $800,000 that staff expects there will be a trade of some funds between the FISC and the CIC. The tax exempt bonds will go into the FISC water project as a Public Works project and the FISC lease revenues will come back to the CIC to be used outside of redevelopment project areas and does not have the same restrictions as redevelopment funds. Rob Ratto, PSBA Executive Director, discussed the current improvement program on Park Street and urged the CIC/Board to approve the money for the undergrounding, the façade grant, and the FISC property. Approval of Item 2-B was motioned by Member Matarrese, seconded by Vice-Chair deHaan, and passed by the following voice votes: Ayes: 5 Noes: 0 Abstentions: 0. 3. REGULAR AGENDA ITEMS 3-A. Recommendation to consider an amendment to the Lease Agreement of 2315 Central Avenue between the CIC of the City of Alameda, Lessor, and Alameda Wine Company, LLC, Tenant. (Development Services) [CIC] | AlamedaReuseandRedevelopmentAuthority/2009-02-03.pdf |