pages: AlamedaReuseandRedevelopmentAuthority/2009-10-07.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
AlamedaReuseandRedevelopmentAuthority | 2009-10-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 7, 2009 The meeting convened at 7:12 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 September 2, 2009. 2-B. Approve the minutes of the Special Meeting of September 15, 2009. 2-C. Authorize Negotiation and Execution of a Three-Year Sublease Renewal for Piedmont Youth Soccer Club at Alameda Point. 2-D. Authorize Negotiation and Execution of a Sublease for Dreyfuss Capital Partners in Building 29 at Alameda Point Without a Waiver in Rent and a Right of First Offer for Building 29 Only. 2-E. Amend the Contract and Project Budget for the Fire at the Fleet Industrial Supply Center by Adding $500,000. 2-F. Authorize Negotiation and Execution of a Sales Agreement, and Approve Disposing of Personal Property at Alameda Point - Proposed Sale of Ship Waste Off-Loading Barge. Item 2-D was pulled by staff and continued to the November meeting. Vice Chair deHaan pulled Items 2-C and 2-E for discussion. The balance of the Consent Calendar (Items 2- A, 2-B and 2-F) was motioned for approval by Member Tam, seconded by Member Matarrese and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 Discussion on Item 2-C: Leslie Little, Economic Development Director, summarized the staff report. There were several speakers. The speakers who were against the item were concerned about the soccer field and Alameda resources being ceded to another city. They questioned what their fees pay for and the availability of the fields to Alameda's soccer teams. Chair Johnson explained that the Jack London Youth Soccer League created and manages the pool of fields to which all the different soccer clubs can schedule games. The fields are not exclusive and are open to all the communities at all times. The annual maintenance of the field at Alameda Point is $40,000. Piedmont soccer does the maintenance, upkeep, take on that responsibility, and Alameda clubs still have use of all the soccer fields. | AlamedaReuseandRedevelopmentAuthority/2009-10-07.pdf |