pages: AlamedaReuseandRedevelopmentAuthority/2009-02-03.pdf, 2
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AlamedaReuseandRedevelopmentAuthority | 2009-02-03 | 2 | Ms. Little gave a brief overview of Alameda Wine Company's request to amend their lease to change their hours of operation. Staff is recommending no change to their lease at this time. The tenant addressed the CIC explaining her request is due to financial reasons, stating that the hours of 11:00 a.m.- - 4:00 p.m. are the least profitable for her business. Member Matarrese motioned to follow staff's recommendation to keep the status quo and defer any change to the Alameda Wine Company lease until such time that there is the eventuality and risk of the business closing. Only at that time should this item be brought back to the CIC. Member Gilmore seconded the motion and it was passed by the following voice votes: Ayes: 3 Noes: 1 (Vice-Chair deHaan) Abstentions: 1. (Member Tam) 3-B. Recommendation to approve a Five Year Lease and Repayment Plan/Write-off with AC Hornet Foundation. (Development Services) [ARRA] Ms. Little and Nanette Mocanu, Finance & Administration Division Manager, summarized the Hornet's' repayment plan to alleviate their debt. The Board gave direction to staff to bring this item back after revisions to the repayment plan to include that the Hornet provide: a new business plan, credible financial reports, evidence of creditors, and address the issue of the benefit to the ARRA of moving the Hornet for profitable use of Pier 3. The Board also requested that a representative from the Hornet attend the meeting when this item is brought back before the ARRA. 3-C. Recommendation to approve an amendment to Consultant Contract with Harris & Associates for On-Call Services for Review of Land Development Entitlement Applications for Redevelopment of Alameda Point. (Development Services) [ARRA] This item was continued to the next Regular ARRA meeting on March 4, 2009. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of January 8th Alameda Point RAB Meeting. Member Matarrese requested the Board review the handouts regarding OU-5 and OU-2B technical details. The next RAB meeting is on Thursday, 2/5. 7. ADJOURNMENT - ARRA, CIC Meeting was adjourned at 1:22 a.m. by Chair Johnson. Respectfully submitted, Airna Glidden Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2009-02-03.pdf |