pages: AlamedaReuseandRedevelopmentAuthority/2009-03-04.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2009-03-04 | 1 | APPROVED MINUTES OF THE SPECIAL JOINT MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) Wednesday March 4, 2009 The meeting convened at 10:30 p.m. with Chair Johnson presiding. 2-B 1. ROLL CALL Present: Commissioner deHaan, Gilmore, Matarrese, Tam, Torrey and Chair Johnson 2. CONSENT CALENDAR 2-A. Accept Minutes of the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Alameda Held Tuesday, January 6, 2009. 2-B. Accept Housing Authority Audit Report for Fiscal Year Ending June 30, 2008. The Housing Commission and Chief Executive Officer recommend the Board of Commissioners accept the audit report for the fiscal year ending June 30, 2008. 2-C. Authorize Submission of Application for Replacement Vouchers for Esperanza Residents. Approval of the consent calendar was motioned by Commissioner Matarrese and seconded by Commissioner Torrey and passed by the following voice votes: Ayes: 6 Noes: 0 Abstentions: 0. 3. REGULAR AGENDA ITEMS 3-A. Hold a Public Hearing to Approve an Alameda Reuse and Redevelopment Authority Resolution Adopting an Addendum to the Final Environmental Impact Report for the Reuse of Naval Air Station Alameda and Fleet Industrial Supply Center; Approving an Amendment to the 1996 Naval Air Station Alameda Community Reuse Plan for the Main Street Neighborhoods Subarea; and Approving a Legally Binding Agreement for a Homeless Accommodation at the North Housing Parcel (LBA); and Approve a Housing Authority Board of Commissioners Resolution Approving a LBA and Related Memorandum of Understanding. Elizabeth Cook, Housing Development Manager, gave a presentation which was an overview of the North Housing Parcel project. Liz Varela, Executive Director, Building Futures for Women and Children (BFWC), stated that they are excited about the project, as it's a great opportunity for their clients to make change in a safe, stable housing, with support. Doug Biggs, Executive Director, Alameda Point Collaborative, commented on a few points, stating that the process has resulted in a really strong plan, and that all partners came together to create a solid program which draws on the strengths of each provider, the Housing | AlamedaReuseandRedevelopmentAuthority/2009-03-04.pdf |