pages: CityCouncil/2011-07-19.pdf, 18
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CityCouncil | 2011-07-19 | 18 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY TUESDAY, July 19, 2011 The meeting convened at 10:19 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 (*11-056) Approve the Minutes of the Joint City Council, ARRA and Community Improvement Commission Meeting of June 28, 2011. (*11-057) Approve the Second Amendment to the Lease with St. George Spirits to Hangar 21 to Allow Qualified Shell Improvements Valued at $450,000 Over a Three Year Period. (*11-058) Authorize the Executive Director to Execute an Amendment to an Agreement with Russell Resources for Environmental Consulting Services for Alameda Point Extending the Term for Four Months and Adding $94,200 to the Budget. Member deHaan pulled item 3-B (St. George Spirits lease) for clarification. Member deHaan expressed concern that the ARRA was giving credits toward shell improvements that should be considered "tenant improvements', since the building can only be used for the current tenant's purposes. Nanette Mocanu, Economic Development Division Manager, explained that staff had the same concerns and discussed the type of uses. The proposed improvements would, in fact, make the buildings more publicly enticing because of the universal improvements, which include the creation of a public spirits alley, larger retail space, beautifying the lawn, and painting the exterior. Member Tam moved for approval of the balance 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.] Member deHaan moved for approval of Item 3-B. Vice Chair Bonta seconded the motion, which carried by unanimous voice vote - 5. 4. REGULAR AGENDA ITEMS (11-059) Presentation on Alameda Point Collaborative Community Planning Process. The Alameda Point Project Manager introduced Doug Biggs, APC Executive Director, gave a presentation regarding the Collaborative future at Alameda Point and its site planning process. | CityCouncil/2011-07-19.pdf |