pages: AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf, 3
This data as json
body | date | page | text | path |
---|---|---|---|---|
AlamedaReuseandRedevelopmentAuthority | 2011-01-05 | 3 | 3 7. REFERRALS FROM THE GOVERNING BODY (11-005) Referral from Chair Gilmore to change the order of the ARRA meetings. Member Johnson moved to approve the referral to change the order of the ARRA meetings. Member Tam seconded the motion, which carried by unanimous voice vote 5. 8. COMMUNICATIONS FROM THE GOVERNING BODY (11-006) Member Tam commented that with the emerging opportunities, the ARRA should focus on reshaping its Going Forward process and be more "shovel ready"- more prepared with property, parcels, and infrastructure to maximize its competitiveness at Alameda Point. Chair Gilmore requested a timeline of the Going Forward process so that the Board and the public can makes comments and any changes necessary. The Deputy City Manager - Development Services stated that an update will be presented at the 2/2 ARRA meeting, and the ARRA predevelopment budget would be presented at the 2/15 mid year budget adjustment. Member deHaan asked if staff has interfaced with the new owners of Catellus, TPG Capital LP. The Deputy City Manager - Development Services replied that the Economic Development Director and City Manager were getting up to speed with the new partner. A designated project manager is working with staff. TPG Capital will likely need to come to the Council/CIC because they are changing the development entity in agreement with the CIC. The Deputy City Manager - Development Services discussed that there will be a staff report, update, and presentation from the new partner in the next couple of months. Member deHaan inquired about the interview timeline for the Alameda Point RFQ consultants. The Deputy City Manager - Development Services explained that there were two days of interviews with four consultants: real estate economics, master planning, sustainable design and green infrastructure consultants, and transportation consultants. Contracts will be negotiated in January and will be brought back as part of the mid year budget adjustment to demonstrate to the ARRA how the project will be paid for. There are also plans to come back with community feedback in March. 9. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 7:37 p.m. Respectfully submitted, Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf |