pages: AlamedaReuseandRedevelopmentAuthority/2010-12-01.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2010-12-01 | 1 | UNAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, December 1, 2010 The meeting convened at 7:01 p.m. with Chair Johnson 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 Regular Meeting of November 3, 2010. 2-B. Approve a Waiver of License Fees for American Red Cross, Bay Area Chapter at Building 8. Member Gilmore moved for approval of the Consent Calendar. Member Tam seconded the motion, which carried by unanimous voice vote - 5 3. REGULAR AGENDA ITEMS 3-A. Designate a Member of the Alameda Reuse and Redevelopment Authority Board to Serve as the New Alameda Point Restoration Advisory Board Representative. Vice Chair deHaan offered to serve as the RAB representative. Member Gilmore moved for approval to appoint Vice Chair deHaan as the new RAB representative. Member Tam seconded the motion, which carried by unanimous voice vote - 5. Effective first RAB meeting in January 2011. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of November 4 Alameda Point RAB Meeting. Member Matarrese addressed three key points: 1) The Navy will be revamping the records Repository, including all of the Records of Decision (ROD), environmental studies, presentations, and information on the history of characterization; 2) there was a presentation on the draft final site investigation of the Federal Parcel Transfer, the south west portion of the base. The Navy is completing the surveying; 3) Member Matarrese would like Member deHaan and staff to continue tracking Sites 1, 2, & 32 on the north west side. These sites are the most vulnerable parts of the base in that they have high ground water, are susceptible to sloughing off into the bay, and are replete with radium T26 contamination. Member Matarrese stated it is important the City take a position that the Navy should not leave any detectable radiation on the site. | AlamedaReuseandRedevelopmentAuthority/2010-12-01.pdf |