pages: AlamedaReuseandRedevelopmentAuthority/2010-03-03.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2010-03-03 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, March 3, 2010 The meeting convened at 7:11 p.m. with Member Matarrese presiding. 1. ROLL CALL Present: Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Absent: Chair Beverly Johnson Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of February 3, 2010. 2-B. Approve a Third Amendment to Agreement with Economic & Planning Systems, Inc., Increasing the Budget by $60,000 to Provide Ongoing Negotiation Support for the Redevelopment of Alameda Point. The Consent Calendar was motioned for approval by Member Gilmore, seconded by Member Tam and passed by the following voice votes: Ayes: 3, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of February 4 Alameda Point RAB Meeting. Member Matarrese discussed the highlights of the February 4 RAB meeting, including a report on remediation and field work: The Navy is continuing to dig up and remove radioactive contaminated storm drain lines from Bldg. 5, there is active groundwater treatments at two sites along the Oakland inner harbor, north of Pier 1; and a petroleum contaminated groundwater treatment recovery operation near the Atlantic avenue entrance. There was discussion regarding issues relative to the disturbance of nesting of migratory birds at the Bay Trail, and that meetings with the Fish & Wildlife Service have been scheduled. There are expanded site inspections along the south east portions of Alameda Point to Hangar Row, on the western side of the lagoon. Lastly, there was discussion on RAB's purpose and processes governing the RAB, and how well the RAB communicates to the general public about clean-up efforts. ARRA will have a meeting on May 6 to promote and highlight clean-up work. Regulators from the EPA, DTSC, and Water Board will attend. The meeting is scheduled on May 6, 2010 at the Mastick Senior Center. The RAB will hold their regular meeting at 6:00 p.m., and the Special ARRA meeting will follow at 7:00 p.m. Agenda Item #2-A ARRA 04-06-2010 | AlamedaReuseandRedevelopmentAuthority/2010-03-03.pdf |