pages: AlamedaReuseandRedevelopmentAuthority/2012-01-04.pdf, 2
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AlamedaReuseandRedevelopmentAuthority | 2012-01-04 | 2 | Member deHaan expressed concern about how to address the community process. The Chief Operating Officer - Alameda Point explained that there was feedback from the community that there is a bit of fatigue on community meetings. The focus now is to engage the tenants. The Chief Operating Officer - Alameda Point agreed with Member deHaan that the Economic Development Commission and other formal bodies should be engaged. Vice Chair Bonta moved for approval of the staff recommendation. Member Johnson seconded the motion, which carried by unanimous voice vote - 5. (12-006) Approve Amendment No. 2 to the Memorandum of Agreement between the Alameda Reuse and Redevelopment Authority and the United States Navy for the Economic Development Conveyance of Portions of the Former Naval Air Station Alameda. Chair Gilmore stated that although the No-Cost Economic Development Conveyance is overshadowed by the redevelopment news, it is still amazing and exciting news. The Chief Operating Officer - Alameda Point agreed and provided a summary of events. The ARRA approved a term sheet with the Navy on October 5, 2011. The term sheet contemplated a no-cost conveyance of Alameda Point from the Navy to the ARRA consistent with the 1996 Reuse Plan. The Term Sheet became the final amendment to the existing 2000 Memorandum of Agreement with the Navy. The Chief Operating Officer - Alameda Point discussed the changes, including the conveyance schedule, the enforcement mechanism, use of proceeds, and the addition of submerged lands. The conveyance schedule contemplates a vast majority of the property coming to the ARRA by the end of 2012. Chair Gilmore thanked staff for working tirelessly and effortlessly over the years to make the No- Cost Economic Development Conveyance happen. Proponent: Helen Sause, Housing Opportunities Make Economic Sense (HOMES). Member Tam moved for approval of the staff recommendation. Member Johnson seconded the motion. Chair Gilmore requested a roll-call vote be conducted: Vice Chair Bonta - aye, Member deHaan - aye, Member Johnson - aye, Member Tam - aye, Chair Gilmore - aye. Ayes - 5, Abstentions - 0, Noes - 0. 5. ORAL REPORTS (12-007) Oral Report from Member deHaan, Restoration Advisory Board (RAB) Representative - Highlights of December 1, 2011 RAB Meetings. Member deHaan stated that he provided the 12/1 update at the December ARRA meeting and that the RAB will not meet again until March. It is still being evaluated and discussed if RAB meetings will be held on a quarterly basis. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. Regular Meeting ARRA January 4, 2012 | AlamedaReuseandRedevelopmentAuthority/2012-01-04.pdf |