pages: AlamedaReuseandRedevelopmentAuthority/2011-02-02.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2011-02-02 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, February 2, 2011 The meeting convened at 7:31 p.m. with Chair Gilmore presiding. 1. ROLL CALL Present: Board Members Bonta, deHaan, Johnson, Tam and Chair Gilmore - 5. Absent: None. 2. CONSENT CALENDAR (*11-011) Approve the minutes of the Regular Meeting of January 5, 2011. (*11-012) Adopt a Resolution Amending Resolution No. 49 Setting the Order of Business of the Alameda Reuse and Redevelopment Authority Meetings. Member Tam moved for approval of the Consent Calendar. Vice Chair Bonta seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] 3. REGULAR AGENDA ITEMS (11-013) Endorse "Going Forward" Process and Schedule for Alameda Point Redevelopment. The Deputy City Manager - Development Services/project manager, summarized the Going Forward process. The interdepartmental team includes the Planning Services Manager and Public Works Director. The Going Forward process is a two-tier process: Tier 1 is developing a vision and project description for Alameda Point through July 2011 to use as a basis to start the City's environmental review process (CEQA); and the Navy for their NEPA process in terms of conveyance. Tier 2 is the Entitlement process from July 2011- - July 2013, which has four major entitlements: Specific Plan, Master Infrastructure Plan, a Conveyance Agreement, and State Lands Exchange Agreement. A community-planning workbook was developed and provided online. The workbook was used to facilitate several community workshops that were held. Staff will prepare a summary report that will be presented at the March 2 ARRA meeting. A tenant forum is scheduled next week. The next six months of the Going Forward process will focus on several efforts. The first and biggest is the Master Planning effort, which will include the project management team and a team of consultants: land use planning, economics, civil engineering, transportation, environmental, sustainable infrastructure. There is also a plan to work with ARRA staff and PM Realty on a long-term leasing strategy to leverage additional funding and create momentum for longer term leases on buildings that will be remaining, as well as work with the Navy and State Lands on joint proposed conveyance objectives and principles regarding land conveyance. There will be a pro forma, and discussion of land value and structuring how the land is transferred from the Navy. Member Johnson inquired whether there is an ARRA agreement with PM Realty and the status of an RFP for a property manager. The Acting City Attorney responded that there is a property management agreement with PM Realty from 2004. Regarding the status of the RFP for a property manager, the Deputy City Manager - Development Services replied that an RFP has not been done yet, but staff will make it a priority as time permits. | AlamedaReuseandRedevelopmentAuthority/2011-02-02.pdf |