pages: AlamedaReuseandRedevelopmentAuthority/2011-04-06.pdf, 1
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AlamedaReuseandRedevelopmentAuthority | 2011-04-06 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, April 6, 2011 The meeting convened at 7:47 p.m. with Chair Gilmore presiding. 1. ROLL CALL Present: Board Members Bonta, deHaan, Johnson, Tam and Chair Gilmore - 5. Absent: None. 2. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 3. CONSENT CALENDAR (*11-032) Approve the Minutes of the Regular ARRA Meeting of March 2, 2011, Minutes of the Special Joint City Council/ARRA/Community Improvement Meetings held on March 15, 2011. (*11-033) Approve a Waiver of License Fees for Pacific Skyline Council and BSA Sea Scouts - Ancient Mariner Regatta. (*11-034) Approve the Proposed Sale of Two Grove Cranes to NRC Environmental Services. (*11-035) Authorize the ARRA Port Manager, NRC Environmental Services, to Replace the Pier 2 Fendering System in an Amount Not to Exceed $260,000. (*11-036) Authorize PM Realty Group to Enter into a Contract with Scott Electric for Pier 3 Electrical Upgrades at Alameda Point for a Contract Not to Exceed $238,266 Using Remaining ARRA Bond Funds. Member Tam moved for approval of the Consent Calendar. Member Johnson seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] Chair Gilmore moved Item 7-A to be the first item discussed under the Regular Agenda Items. 4. REGULAR AGENDA ITEMS (11-037) Alameda Point Commercial Market Assessment. The Deputy City Manager gave a presentation focusing on Alameda and East Bay market conditions and the implications for Alameda Point and its redevelopment, strictly to provide a market overview and not a development strategy, to determine the state of the market as it exists today. | AlamedaReuseandRedevelopmentAuthority/2011-04-06.pdf |