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AlamedaReuseandRedevelopmentAuthority/2005-10-05.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2005-10-05 | 2 | - a representative from AAPS requested a reuse study be included in the PDC for the historic buildings - a representative from the APC expressed their interest in continuing to be involved in the development plan process - a representative from Operation Dignity expressed concerns about the Board accepting the PDC in draft form - representatives from HOMES and the Sierra Club expressed their appreciation and support with the progress of the PDC compared to other developments. Member Matarrese thanked the staff for providing the input and revisions. He agreed with the speaker who mentioned that the Board should not approve a draft document; and rather, approve a final document. He would like to see more information on a green standards plan and a plan for sustainable communities and expressed concern about the word "feasibility study", afraid it might be dismissed because it does not "comply" with the PDC. He further stated that the PDC document is still conceptual. Members Gilmore and Daysog agreed with Member Matarrese's statements. Member Daysog would like to see more information on the fiscal implications of the PDC, especially on Phase II and Phase III. Member deHaan reminded folks that there was a community reuse plan prior to this PDC, which included the development of commercial and industrial spaces to maximize transportation. Member Matarrese motioned for Council to direct staff to simulate the comments that were made and produce a final document for approval. He requested the document be in red-line/strikeout format so that revisions are clearly seen in the document. City Manager, Debra Kurita, recommended that the draft revisions be text-only to save cost. It was agreed by all Boardmembers to just bring back the document at the regular ARRA Board meeting in November; there was no need to make a motion for this action. Steven Proud, Alameda Point Project Manager, clarified some points to the Board. He stated that the PDC is a component of the conditional acquisition agreement (CAA) that we have with APC… | AlamedaReuseandRedevelopmentAuthority/2005-10-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-01-05 | 1 | 1 UNAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, January 5, 2011 The meeting convened at 7:02 p.m. with Chair Gilmore presiding. 1. ROLL CALL Present: Chair Marie Gilmore Boardmember Lena Tam Boardmember Doug deHaan Boardmember Beverly Johnson Vice Chair Rob Bonta 2. CONSENT CALENDAR (*11-001) Approve the minutes of the Regular Meeting of December 1, 2010. (*11-002) Approve a Waiver of License Fee for Michaan's Auctions for Use of Portions of Building 20. Member deHaan moved for approval of Item 2-A of the Consent Calendar. Member Tam seconded the motion, which carried by voice vote - 4, Abstentions - 1 (Bonta). Member deHaan moved for approval of Item 2-B of the Consent Calendar. Member Tam 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 None. 4. ORAL REPORTS (11-003) Oral report from Member deHaan, Restoration Advisory Board (RAB) representative - Highlights of December 2, 2010 Alameda Point RAB Meeting. Member deHaan did not attend the December 2, 2010 RAB meeting and has no report. Member deHaan will attend the next RAB meeting on January 6, 2011 and will provide a report at the February ARRA meeting. The Deputy City Manager - Development Services will also attend the January 6th RAB meeting. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. EXECUTIVE DIRECTOR COMMUNICATIONS (11-004) Mayor Gilmore asked the Deputy City Manager - Development Services to provide an update on the Lawrence Berkeley Lab (LBL) RFQ for a 2M square foot campus, with Alameda Point in consideration. The RFQ was sent out on January 3 and is due March 4th. Staff and a | AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2011-01-05 | 2 | 2 consultant team are working together to respond to the RFQ. Placeholders have been put on all Council/ARRA agendas before the March due date in case policy direction is needed. The Deputy City Manager - Development Services summarized the RFQ, stating that the initial phase is for 500,000 sq. ft. of space. Staff is working closely with the Navy (property owners) on policy issues that may need to be discussed with the Board. The short list will be in April. The Deputy City Manager - Development Services will discuss the developer solicitation process on the 18th in response to the RFQ, and before the short list. Other bases have been jump-started by large institutional user like LBL, it is a great catalyst and opportunity to get Alameda Point started. Member Johnson asked about the location and competitors. The Deputy City Manager - Development Services responded that the location was very specific: 20 - 25 minutes from blackberry gate; and that the biggest competitor is LBL's own property at Richmond Gild Station, 90 acres along the waterfront. The cities of Berkeley and Emeryville are also included. Member deHaan inquired if LBL is looking for land site or adaptive reuse. The Deputy City Manager - Development Services explained that since LBL needs state of the art R&D facilities, they want to find new construction. In initial conversations, the area that stands out is the area south of Atlantic. Construction would start in July 2013 in areas without cleanup issues. Chair Gilmore requested the RFQ be posted on the City's website so that the Board can access it and be prepared to get questions answered. The Deputy City Manager - Development Services stated that the Golden Gate Yacht Club and Oracle Racing announced that the America's Cup #34 will be held in San Francisco in 2013. In anticipation of the event, staff sent event organizers a letter reemphasizing the city's support for the San Francisco bid, and where Alameda can be helpful, i.e., host supportive services on Alameda Point for the America's Cup - ha… | AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-01-07.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2009-01-07 | 2 | 2) the amount of the Community Improvement Commission (CIC) investment in the Alameda Point project and whether or not that investment of redevelopment dollars adversely impacts the City's general fund which is responsible for financing critical city services. Ms. Potter discussed the Presidio conveyance model - a transfer from military ownership via special legislation to the National Park Service and was not subject to BRAC requirements - it was determined that the same conveyance model is not feasible for Alameda Point. Alameda Point is subject to BRAC, was previously screened for other federal agency uses, was screened pursuant to the McKinney-Vento act for homeless uses, and is required to be conveyed at fair market value for private ownership and reuse. The ARRA is working with the Navy to negotiate a conveyance term sheet to transfer the property and provide for its ultimate reuse as a mixed- use community that generates jobs, provides housing for all incomes, and opens up the waterfront and creates new recreational opportunities for Alameda and the region. To achieve that goal, the City entered into an Exclusive Negotiation Agreement with SunCal. Ms. Potter addressed the issue of tax increment funds, clarifying that there cannot be a pledge of tax increment funds without a DDA, approved by the City Council and CIC in public following a public hearing, therefore, any approval of tax increment funding will only happen after input and participation from the community. If tax increment funds are raised through the sale of tax increment bonds, those bonds are secured and repaid solely by tax increment funds generated in the Alameda Point Redevelopment Project Area (APIP), and in no way obligate the City's general fund. Based on current projections of the property value to be created by the build-out of the master plan, staff anticipates that a maximum of $184 million of tax increment will be created over the life of the project. This number is well short of the $700 million being referenced in the community. I… | AlamedaReuseandRedevelopmentAuthority/2009-01-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf,3 | 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… | AlamedaReuseandRedevelopmentAuthority/2011-01-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-10-01.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2008-10-01 | 3 | 3-B. Report on Restoration Advisory Board Comment Letter on Installation Restoration Site 1. Ms. Potter summarized that at the ARRA meeting on September 10, the Board received several letters regarding Site 1. Staff was directed to work with the environmental consultant, Dr. Peter Russell, to prepare a response to RAB letters. The ARRA's position is that land fill should be dug up and hauled off, this position has been consistent during the public comment process, which is not concluded. A final draft Record of Decision (ROD) is due on Oct. 28th, which will give us further opportunity to provide comments on the final draft ROD. However, as all of this work has been going on, the results of the additional trenching did not reveal waste, so the sense is that there is no longer a landfill at Site 1. We would like to send a letter to the Navy requesting they do a little more work to determine whether a land fill is still present at Site 1. The Navy began remediation on groundwater contamination. Member Matarrese reminded staff that the original concern expressed was, not that there was a landfill, but that it was uncharacterized and unknown. He wants to make sure all contaminated materials are removed, and inert ones remain in place. Ms. Potter stated that we must go through the CERCLA process, and that the time-critical removal was for the material down to two feet. Member Matarrese asked how Site 1 could be closed if there is still objectionable material there. Ms. Potter responded by stating that the work effort and investigation as part of IR Site 32 work includes going further than two feet, and the moving of the materials allows the changing of the boundaries of the IR sites and what they are studying. Member Matarrese would like a risk assessment provided to the City with anticipated development in mind - to build a case for the ultimate price tag for the property, i.e., if the property goes to auction, the contamination status would affect the price. There were two speakers on this item. James Leach, RAB memb… | AlamedaReuseandRedevelopmentAuthority/2008-10-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-05-19.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2009-05-19 | 2 | 3. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 4. COMMUNICATIONS FROM THE GOVERNING BODY Vice Chair deHaan and Member Matarrese attended the last RAB meeting and had concerns about the Navy's cleanup direction - whether it is predicated on the PDC, or if the Navy is remediating according to SunCal's concept plan. Member Matarrese requested clarification of their method and also requested this item be agendized and brought back to the ARRA at its next regular meeting. 5. ADJOURNMENT Meeting was adjourned at 8:04 p.m. by Chair Johnson. Respectfully submitted, Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2009-05-19.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf,4 | AlamedaReuseandRedevelopmentAuthority | 2005-12-07 | 4 | 4 | AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-07-01.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2008-07-01 | 3 | 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative. Member Matarrese did not have a report, as the next RAB meeting in on Thursday, July 3rd 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. COMMUNICATIONS FROM THE GOVERNING BODY Chair Johnson reported that she attended the Spring Meeting for U.S. Conference with Mayors, and that it was very good. Member Tam asked if Chair Johnson had the opportunity to meet Senator Obama. Chair Johnson said she heard and saw Senator Obama speak, but did not meet him. She did, however, get Bill Clinton's autograph. 7. ADJOURNMENT Meeting was adjourned at 1:00 a.m. (7/2/08) by Chair Johnson. Respectfully submitted, Arma Glidden Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2008-07-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-04-19.pdf,4 | AlamedaReuseandRedevelopmentAuthority | 2005-04-19 | 4 | 4. ADJOURNMENT Chair Johnson adjourned the meeting at 7:37 p.m. Respectfully submitted, Irma Glidden ARRA Secretary G: \Comdev\Base Reuse& Redevp\ARRA)MINUTES\2005\April 19.Special ARRA minutes.doc 4 | AlamedaReuseandRedevelopmentAuthority/2005-04-19.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-02-02.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2005-02-02 | 3 | 5-B. Oral report from Member Matarrese, RAB representative. RAB met on January 6, 2005. Key topics were the Seaplane Lagoon; site 17. The draft feasibility study was presented. A timeline for implementing remediation for that site in 2006 was discussed. This would be the actual remediation of contaminants in the Seaplane Lagoon. An update of action on the Miller School and Woodstock Child Care Center, site 30 and the remediation activities that went on there. New RAB member, Joan Conrad, voted in. Next meeting is February 3, 2005 at 6:30 pm. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. COMMUNICATIONS FROM THE GOVERNING BODY Member Mataresse thanked staff for all the work done, particularly with getting community workshops together and stated that he's very interested in the Transportation workshop on March 23rd, acknowledging that having a transportation infrastructure in place before a development increases the value of the land because it's there and not an encumbrance. A meeting on February 18, 2005 is schedule to reactivate our liaison committee with AC Transit Propose to discuss transportation with a BART liaison committee. Chair Johnson suggests our liaison committee should schedule a meeting with BART, which may need council approval. States BART is a big issue for Alameda. Stephen Proud stated that the logistics had not been worked out yet, but mentioned that it would be hosted as a joint workshop with either one of the boards or commissions and the APAC but that the 4th workshop would be a more general public forum. There was nothing formal discussed for a 5th workshop. Member DeHaan would like to see the Economic Development Commission host the 5th meeting. Chair Johnson stated that discussions regarding EDC hosting had already been done. Chair Johnson asked if there was a public outreach planned. Prior ones very well attended. Great benefit that these workshops are broadcasted live. 9. ADJOURNMENT Mayor Johnson adjourned the open session meeting at 7:51 p.m. Respectfully submitted, Irma… | AlamedaReuseandRedevelopmentAuthority/2005-02-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-09-10.pdf,5 | AlamedaReuseandRedevelopmentAuthority | 2008-09-10 | 5 | 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the governing body in regard to any matter over which the governing body has jurisdiction that is not on the agenda.) There was one speaker, Bill Smith, who spoke about various topics. 6. COMMUNICATIONS FROM THE GOVERNING BODY Vice Chair Tam informed the other Members that Michael Park from the Alameda Theater would like to schedule a re-shoot of the Council Members for his film that previews movies, because of construction noise in the background. 7. ADJOURNMENT Meeting was adjourned at 11:22 p.m. by Chair Johnson. Respectfully submitted, Aluma Glidden Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2008-09-10.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-03-03.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-03-03 | 2 | 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No speakers 6. COMMUNICATIONS FROM THE GOVERNING BODY Member Matarrese said that he and Chair Johnson attended the Association of Defense Communities (ADC) conference in Feb in Albuquerque, NM. He stated that they participated in various sessions and will prepare notes highlighting topics discussed in the sessions, including base conversion stories and reuse of former military bases that were better, similar, or worse off than Alameda Point. Regarding the base conversion and reuse, the spectrum ran from rural conversion of an army weapons depot in Kansas, to a small village in Illinois. Member Matarrese stated that there were a lot of contacts and exposure to all branches of service, their experts and their experience, including the Director of the Fort Ord Reuse Authority. Ann Marie Gallant, Interim Executive Director, expressed that she was pleased with the ARRA's involvement in ADC and that she, along with executive staff, was invited to sit on the host committee to plan the Annual ADC Conference taking place in San Francisco this year. The anticipation is that there will be more than 1000 people in attendance. She stated that the ADC accepted the ARRA's invitation to host an event at Alameda Point. She also said that the ADC is interested in having the ARRA do a forum on the base and its history, including all the different elements and components on remediation, phase-out issues, and that it would be a good case study in terms of how they can learn some lessons. Member Matarrese discussed two key items: 1) legislation on defense authorization bill, which help communities grapple with the cost of closed bases, and 2) the new Undersecretary's initiative to deal with green approaches, sustainability, and alternative energy sources. Member Gilmore asked what the dates for the ADC Annual Conference were. Ms. Gallant replied that it was early August, the 8th thru 11th. Member Tam reminded the Board of the Charter provision to make a conscious effort to go dark in… | AlamedaReuseandRedevelopmentAuthority/2010-03-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-04-06.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-04-06 | 2 | 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) No speakers 6. COMMUNICATIONS FROM THE GOVERNING BODY Member Matarrese said that he and Chair Johnson attended the Association of Defense Communities (ADC) conference in Feb in Albuquerque, NM. He stated that they participated in various sessions and will prepare notes highlighting topics discussed in the sessions, including base conversion stories and reuse of former military bases that were better, similar, or worse off than Alameda Point. Regarding the base conversion and reuse, the spectrum ran from rural conversion of an army weapons depot in Kansas, to a small village in Illinois. Member Matarrese stated that there were a lot of contacts and exposure to all branches of service, their experts and their experience, including the Director of the Fort Ord Reuse Authority. Ann Marie Gallant, Interim Executive Director, expressed that she was pleased with the ARRA's involvement in ADC and that she, along with executive staff, was invited to sit on the host committee to plan the Annual ADC Conference taking place in San Francisco this year. The anticipation is that there will be more than 1000 people in attendance. She stated that the ADC accepted the ARRA's invitation to host an event at Alameda Point. She also said that the ADC is interested in having the ARRA do a forum on the base and its history, including all the different elements and components on remediation, phase-out issues, and that it would be a good case study in terms of how they can learn some lessons. Member Matarrese discussed two key items: 1) legislation on defense authorization bill, which help communities grapple with the cost of closed bases, and 2) the new Undersecretary's initiative to deal with green approaches, sustainability, and alternative energy sources. Member Gilmore asked what the dates for the ADC Annual Conference were. Ms. Gallant replied that it was early August, the 8th thru 11th. Member Tam reminded the Board of the Charter provision to make a conscious effort to go dark in… | AlamedaReuseandRedevelopmentAuthority/2010-04-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-07-07.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-07-07 | 2 | 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) One speaker, Jon Spangler, discussed clean-up of Alameda Point. He inquired what will happen with everything that is above-ground at Alameda Point, the crumbling infrastructure, buildings that were built with toxic materials, and contaminated buildings. He asked who will pay for remediation and up-keep if SunCal's contract is not renewed. 6. COMMUNICATIONS FROM THE GOVERNING BODY Considering the investigatory report against Councilmember Tam, Vice-Chair deHaan offered to attend the League of California Cities meeting as the alternate representative for the City of Alameda. He asked if this issue should be agendized for the next regular Council meeting. The General Counsel clarified that because Vice Chair deHaan is already the alternate, no official action is required, but if the Board would like to take a vote, this cannot happen tonight and would have to be at another meeting. Member Matarrese concurred with Vice-Chair deHaan and requested this issue be agendized for the next council meeting. 7. ADJOURNMENT Meeting was adjourned at 7:34 p.m. by Chair Johnson. Respectfully submitted, Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2010-07-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-01-06.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-01-06 | 2 | 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. COMMUNICATIONS FROM THE GOVERNING BODY Member Matarrese discussed the visit to El Toro and Hamilton bases, particularly that the City of Irvine established a local development corporation to develop the Great Park. Member Matarrese would like to put an item on a future ARRA agenda to evaluate that particular option to see if it has utility for the ARRA or successor to the ARRA. He stated that Hamilton is farther along than most other bases - there are lots of houses; 10 hangars in use, eight of which have been rehabbed for public and private, with two hangars remaining in the Coast Guard. Member Matarrese recommends looking for potential military use for the hangars at Alameda Point. He stated that the most important and striking feature of Hamilton was that they were taking the runways and returning them to wetlands. Member Matarrese discussed that a wetlands option for the west end of Alameda Point might be a superior option to bolster the shoreline with an engineering solution. The wetlands are a carbon sink, and there may be future carbon credits; it filters runoff, provide better habitat for the environment and is a superior buffer to storm or wave action because it doesn't require maintenance. Vice Chair deHaan discussed that some of the dredging from the Port of Oakland was used for establishing that wetlands. Member Matarrese added that levies were built as well. Vice Chair deHaan stated that getting "tipping fees' is extremely important to jumpstart this type of operation. Chair Johnson liked the idea of wetland restoration. Member Matarrese reiterated that the ARRA remain insistent that the Navy scoop and remove Sites 1 and 2. Member Matarrese stated that there was concern expressed by two members of the RAB (one representative from the EPA and one from the Audubon Society) of rumors that the Bay Trail was in jeopardy, either from the Wildlife or the VA. Member Matarrese would like to find the source to the rumor to see if it… | AlamedaReuseandRedevelopmentAuthority/2010-01-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-09-01.pdf,5 | AlamedaReuseandRedevelopmentAuthority | 2010-09-01 | 5 | 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. COMMUNICATIONS FROM THE GOVERNING BODY None. 7. ADJOURNMENT Meeting was adjourned at 10:03 p.m. by Chair Johnson. Respectfully submitted, Airan Glidden Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2010-09-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-07-07.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2009-07-07 | 2 | 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. COMMUNICATIONS FROM THE GOVERNING BODY Vice Chair deHaan asked for an update on the SunCal milestones. Assistant City Manager, David Brandt, stated that there is a payment requirement due on July 19th, , and qualified signatures, or an alternative plan, was due in mid September for the City Council to accept. The Navy requirement is now July 2010. 7. ADJOURNMENT Meeting was adjourned at 8:24 p.m., by Chair Johnson. Respectfully submitted, Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2009-07-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-12-01.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-12-01 | 2 | 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. EXECUTIVE DIRECTOR COMMUNICATIONS 6-A. Alameda Point Community Forums Update. The Deputy City Manager - Development Services gave a presentation and an overview of the community forums. She provided a link to the workbook that people can participate in the going- forward process: ww.alamedapoint-goingforward.com Speakers: Philip Tribuzio, Henry Hernandez 6-B. Alameda Reuse and Redevelopment Authority Board Composition: Options for New Structure (continued from November 16, 2010). The Interim City Manager provided a presentation to update the Board on the 'Going-Forward" plan. Speakers: Honora Murphy, John Knox White, Anne Spanier, John Spangler There was confusion among the public regarding the topic of Item 6-B. Member Tam explained that the confusion comes from the wording of the item. The item is an update of the Going- Forward plan, and not a recommendation to change the ARRA Board Structure. Chair Johnson further clarified that this item is not before the Board for a decision, and that the Interim City Manager presented the item as an introduction of the concept, which the Board could either pursue or abandon. Member Gilmore expressed concern that there were advisory groups for Alameda Point that were active for many years [Base Reuse Advisory Group (BRAG), Alameda Point Advisory Commission (APAC)], but that they were ultimately dissolved by the ARRA. Member Gilmore's concern was that expanding the ARRA Board meant putting important decisions in the hands of non-electeds. Vice Chair deHaan expressed concern that he didn't want his elected position to be undermined by introducing a new structure or re-establishing an advisory group. It would be counter- productive to the long-standing mechanisms currently in place. Member Tam premised her statement by requesting that her comments be taken in the context that she is giving her opinion, and not trying to develop consensus for direction. Member Tam commented that the ARRA's amended by… | AlamedaReuseandRedevelopmentAuthority/2010-12-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2005-06-01 | 3 | 5. ORAL REPORTS 5-A Oral report from APAC. Chair Lee Perez was not present and the ARRA Secretary read written comments from Helen Sause regarding her concerns on the redevelopment of Alameda Point. Chair Johnson advised that it was unclear whether Ms. Sause's written note were drafted with Lee Perez as the APAC oral report, or if she intended them to be just public comment. 5-B. Oral report from Member Matarrese, RAB representative. Member Matarrese said he would have two RAB at the July 14th ARRA meeting. 6. ORAL COMMUNICAITONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the governing body in regard to any matter over which the governing body has jurisdiction that is not on the agenda.) There was one speaker slip, Virginia Roberts, who supports Helen Sause's comments regarding appointing a citizens committee to assist with the Alameda Point redevelopment. Chair Johnson noted that public involvement is always encouraged and would like people to continue to participate in the process. 7. COMMUNICAITONS FROM THE GOVERNING BODY There was no additional communications from the Board. 8. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Chair Johnson advised that this item was a place holder in case it was needed, but that there was no item to discuss. 9. ADJOURNMENT Chair Johnson adjourned the meeting at 9:37 p.m. Respectfully submitted, Irma Glidden ARRA Secretary 3 L:\Comdev\Base Reuse& Redevp\ARRA)MINUTES\2005\June 1.Regular ARRA minutes.doc | AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-01-05.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2005-01-05 | 2 | 5. ORAL REPORTS 5-A. Oral report from APAC. Chair Lee Perez noted that they did not hold a business meeting during December, although a very nice social gathering was held. He noted that there was no discussion, and that the next meeting would be held on January 19, 2005. He noted that they would decide how to carry out the ARRA's wishes at that time. Member DeHaan noted that while he was not part of the decision made at the last ARRA meeting, he supported that decision. He was concerned that the process took much longer than anyone could have anticipated, and that when he was Chair of EDC, he ensured that they were up to speed on Alameda Point issues. He recalled several team members (Al Clooney and Dan Meyers) who had passed away during this process. Mayor Johnson noted that she and Member Daysog had been members of the BRAG as well. Chair Perez noted that three active former BRAG members sat on the City Council, and that hoped that their dedication would reach Sacramento and Washington, D.C. He noted that it had been an honor to serve in this capacity, and acknowledged that change was necessary. 5-B. Oral report from Member Matarrese, RAB representative. There was no report. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. COMMUNICATIONS FROM THE GOVERNING BODY Member Matarrese recalled previous discussions to bring the redevelopment of the Point to the mainstream consciousness of Alameda. He noted that the very light turnout at the ARRA meetings did not meet that goal. He requested that the regular meeting time be changed to 7:30 p.m. in order to encourage more community participation. He noted that the closed session could be held before the regular meeting. Mayor Johnson suggested agendizing that item for the next meeting, and noted that a 7:00 start time could be tried. A special meeting would be held on Thursday, January 20, 2005, at 7:30 p.m. Member DeHaan requested an update on the Consultant Agreement to be placed on the next agenda. Chair Perez did not anticipate that there would be any fu… | AlamedaReuseandRedevelopmentAuthority/2005-01-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-03-02.pdf,5 | AlamedaReuseandRedevelopmentAuthority | 2005-03-02 | 5 | 5. ORAL REPORTS 5-A. Oral report from APAC. Lee Perez, APAC Chair, spoke about the transition from the APAC to the various Boards and Commissions which will be presented next month. Also, members of APAC have been working very hard with staff in terms of planning the various public meetings, specifically the workshops of March 3rd and 23rd. He expects a successful meeting. 5-B. Oral report from Member Matarrese, RAB representative. February 3rd was the last meeting. The next meeting has been rescheduled to March 14th from March 3rd to accommodate the workshop. Three main items were discussed: 1) Remediation on OU5, Coast Guard North housing. The final plan was due on February 18th, heading for a record of determination and then implementation later this year. 2) Sites 6,7,8,9 by Encinal High School - preliminary scope of work is out and final comments are due this month. Hope to proceed with that in May 2005. 3) Discussion about location of some nuclear propulsion work and general radiological materials and disposal out at the site in the Northwest Territory. A survey called the Historical Radiological Survey Assessment is being formulated so that they know exactly what happened in that location. A lot of material is put out at these meetings and the coordination of these activities is something the public should be very interested in. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) One speaker, Bill Smith came up and spoke on various topics. 7. COMMUNICATIONS FROM THE GOVERNING BODY None. 9. ADJOURNMENT Mayor Johnson adjourned the open session meeting at 8:28 p.m. Respectfully submitted, Irma Frankel ARRA Secretary 5 | AlamedaReuseandRedevelopmentAuthority/2005-03-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2005-05-12 | 2 | 5. REGULAR AGENDA ITEMS 5-A. Provide Direction to the Acting Executive Director regarding the term of the lease extension for Building 613 Sublease Agreement between the ARRA and Alameda Point Collaborative. Debbie Potter requested direction on a sublease between the ARRA and APC for building 13 which is currently being used as an office to house the Red Cross. She gave a brief history of the lease and requested extension thru Dec 31, 2006 SO that it coincides with the overall development plan for Alameda Point. Several representatives from APC spoke in support of a lease extension until 2012, including Doug Biggs and Jim Franz. In response to Member Matarrese regarding the time frame for development of that parcel, Bill Norton replied that plans are for the Navy to turn that property over to the City at the end of 2006. Stephen Proud, Alameda Point Project Manager, also noted that if we reach an agreement with the Navy and the developer at the end of 2006, infrastructure and geotechnical work would start in 2007 After discussion from Boardmembers regarding the timing of development, Chair Johnson advised that it would make more sense to have the shorter term now and consider a longer term when we know more at the end of Dec 2006, supporting staff recommendation. Staff recommendation accepted and passed by the following voice vote: Ayes-5; Noes-0 Abstentions-0 5-B. Study Session of the FY 2005-06 ARRA Budget Bill Norton, acting Executive Director, introduced this item with an overview of Part 1 of the Budget Study Session. Leslie Little, Development Services Director, presented Part 2 - a summary of the FY 2005-06 ARRA Budget - by walking the Board through the staff report. She discussed overriding issues: the pro forma and the development assumptions at Alameda Point. Member DeHaan raised the question regarding $1.8M that should be absorbed back into the general fund. Bill Norton confirmed Member DeHaan's comments and advised the Board of a new proposed budget for 05-06 for all city funds, including the general … | AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-12-05.pdf,6 | AlamedaReuseandRedevelopmentAuthority | 2007-12-05 | 6 | 6. COMMUNICATIONS FROM THE GOVERNING BODY none. 7. ADJOURNMENT Meeting was adjourned at 8:49 p.m. by Chair Johnson. Respectfully submitted, Airna Glidden Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2007-12-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2012-01-04.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2012-01-04 | 3 | 7. EXECUTIVE DIRECTOR COMMUNICATIONS The Executive Director re-emphasized the news of the ARRA receiving portions of Alameda Point at a No-Cost Conveyance. 8. REFERRALS FROM THE GOVERNING BODY None. 9. COMMUNICATIONS FROM THE GOVERNING BODY None. 10. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 7:49 p.m. Respectfully submitted, Irma Glidden ARRA Secretary Regular Meeting ARRA January 4, 2012 | AlamedaReuseandRedevelopmentAuthority/2012-01-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-12-02.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2008-12-02 | 2 | 7. ADJOURNMENT Meeting was adjourned at 11:19 p.m. by Chair Johnson. Respectfully submitted, Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2008-12-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-04-06.pdf,4 | AlamedaReuseandRedevelopmentAuthority | 2011-04-06 | 4 | 8. REFERRALS FROM THE GOVERNING BODY None. 9. COMMUNICATIONS FROM THE GOVERNING BODY None. 10. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 11:16 p.m. Respectfully submitted, Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2011-04-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-10-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-10-05 | 1 | 80 UNAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY WEDNESDAY, Ocotber 5, 2011 The meeting convened at 7:07 p.m. with Chair Gilmore presiding. Chair Gilmore requested that the Pledge of Allegiance be added to the ARRA agenda. 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 (*11-069) Approve the Minutes of the Special and Regular ARRA Meetings of September 7, 2011. Member deHaan 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.] 4. REGULAR AGENDA ITEMS (11-070) Approve Term Sheet between United States Navy and the Alameda Reuse and Redevelopment Authority for No-Cost Conveyance of Alameda Point. The Chief Operating Officer - Alameda Point summarized the Term Sheet. Pursue no-cost conveyance for LBNL, Navy Comprehensive conveyance strategy for entire base - discussed the major terms. Next steps to negotiate amendment to existing economic development conveyance memorandum of agreement bring back to ARRA for approval. The Acting City Attorney asked the Chief Operating Officer - Alameda Point to explain the Environmental Review of the term sheet. The Chief Operating Officer - Alameda Point explained that Alameda Point does not constitute a project under CEQA, therefore the Board is able to approve the term sheet without conducting additional environmental review. Speaker: Diane Lichtenstein, HOMES, congratulated staff on a job well done after 14 years. Ms. Lichtenstein discussed hope for the housing plan to move ahead, and hopefully with LBNL at the Point. Regarding the enforcement provision of the market rate residential, Chair Gilmore requested confirmation that the City will not have to pay the $50,000 fee per unit to the Navy. The Chief Operating Officer - Alameda Point responded in t… | AlamedaReuseandRedevelopmentAuthority/2011-10-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-10-05.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2011-10-05 | 2 | 81 Member Tam discussed the City's other obligation to provide work-force and affordable housing. The Chief Operating Officer - Alameda Point informed the Board that since staff has been receiving a lot of inquiries regarding remediation, there will be a presentation from the Environmental Consultant, Peter Russell, at the November ARRA meeting. Chair Gilmore stated that, in addition to the no-cost conveyance, the City gets control over the land. This is a valuable opportunity to develop more long term leases because we can provide tenants with certainty. Member deHaan recognized and thanked the members of the BRAG and other numerous community organizations over the past 15 years. Chair Gilmore joined Member deHaan in recognizing the community organizations that brought us to this point. Member Bonta moved to approve the Term Sheet. Member Tam seconded the motion. On the call for the question, the motion carried by a roll call vote: Member deHaan - Aye, Member Johnson - Aye, Member Tam - Aye, Vice Chair Bonta - Aye, Chair Gilmore - Aye. Ayes: 5. Noes: 0. Abstentions: 0 5. ORAL REPORTS (11-071) Oral Report from Member deHaan, Restoration Advisory Board (RAB) Representative - Highlights of September 1, 2011 RAB Meetings. Member deHaan introduced Richard Banger, RAB member, who was present in the in audience. Mr. Banger compiled a great amount of information on the history and activity regarding the remediation of Alameda Point on his website: www.alamedapointenvironmentalreport.com The Chief Operating Officer - Alameda Point added that, with Mr. Banger's help, key information about remediation will be included on the City's website. Staff is also working with the Environmental Consultant, Peter Russell, to provide a less technical, shorter executive summary, but have technical minutes still available. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Carol Gottstein, Alameda citizen, spoke about the base cleanup and informed the public about the repository at City Hall West which includes a large amount of inform… | AlamedaReuseandRedevelopmentAuthority/2011-10-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-10-05.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2011-10-05 | 3 | 82 None. 9. COMMUNICATIONS FROM THE GOVERNING BODY None. 10. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 7:40 p.m. Respectfully submitted, Irma Glidden ARRA Secretary Regular Meeting ARRA September 7, 2011 | AlamedaReuseandRedevelopmentAuthority/2011-10-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-12-07.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2011-12-07 | 3 | 9. COMMUNICATIONS FROM THE GOVERNING BODY Member deHaan gave a brief report on the December 1 RAB meeting. The main issue was the RAB's plan for ongoing years, specifically the schedule and frequency of meetings. The Navy proposed to meet on a quarterly basis to cut back on operations costs. Various options are still being explored, including teleconferencing capabilities. The RAB elected Dale Smith as Co-chair and Carol Gottstein as Vice Co-chair. 10. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 8:13 p.m. Respectfully submitted, Irma Glidden ARRA Secretary Regular Meeting ARRA November 2, 2011 | AlamedaReuseandRedevelopmentAuthority/2011-12-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-10-06.pdf,4 | AlamedaReuseandRedevelopmentAuthority | 2010-10-06 | 4 | 9. ADJOURNMENT Meeting was adjourned at 8:09 p.m. by Chair Johnson. Respectfully submitted, Itema Glidden Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2010-10-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-02-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-02-02 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY 2-A Wednesday, February 2, 2005 The meeting convened at 7:16 p.m. with Mayor Johnson presiding. 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Absent: Marie Gilmore, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Special meeting of November 3, 2004. 2-B. Approval of the minutes of the Special meeting of November 18, 2004. 2-C. Resolution Supporting a Joint Local / State Effort to Speed Up Redevelopment of California's Closed Military Bases. Chair Johnson motioned for approval of the Consent Calendar items. The motion was seconded by Member DeHaan and passed by the following voice vote: Ayes -3; Noes - 0; Abstentions - 1 by Member Matarrese. 3. PRESENTATION 3-A. Presentation/update on Alameda Point Navy Negotiations and Land Use Planning. Stephen Proud gave monthly update on Alameda Point land planning and Navy conveyance process. At the January Meeting with the Navy we developed a Master Timeline with the Navy and got an update on the status of some of the selective restoration sites. We discussed the first phase footprint and key IR sites that are contained within the footprint and the ARRA made a presentation at that meeting of our revised infrastructure costs for Alameda Point. We gave the Navy an update of the status of the Trust exchange with the State Lands Commission. We let them know that the legislation as been approved for the Trust exchange and that we had drafted a draft exchange agreement that we had shared with State Lands Commission staff. Our legal counsel had submitted it to their legal counsel and that we were currently awaiting comments. Elizabeth Johnson, one of our planners at AP made a presentation to the historic advisory board on Jan 7th where we gave them some background information on the historic district and the action… | AlamedaReuseandRedevelopmentAuthority/2005-02-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-01-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-01-05 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY 2-A Wednesday, January 5, 2005 The meeting convened at 5:46 p.m. with Mayor Johnson presiding. 1. ROLL CALL Present: Beverly Johnson, Mayor, City of Alameda Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Absent: None. 2. CONSENT CALENDAR 2-A. Recommendation to approve an amendment to Consultant Agreement with LFR, Inc. For environmental consulting services at Alameda Point in the amount of $175,130 for a total agreement amount of $249,000. 2-B. Recommendation to authorize the Executive Director to execute sublease(s) at Alameda Point. Member Matarrese motioned for approval of the Consent Calendar items. The motion was seconded by Member Gilmore and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. PRESENTATION 3-A. Presentation/update on Alameda Point Navy Negotiations and Land Use Planning. None. 4. REGULAR AGENDA ITEMS None. 1 Y:\Comdev\Base Reuse& Redevp\ARRA\MINUTES\2005\01-05-05 Regular. ARRA minutes.doc | AlamedaReuseandRedevelopmentAuthority/2005-01-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-04-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-04-06 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY 5-B Wednesday, April 6, 2005 The meeting convened at 7:11 p.m. with Vice Mayor Gilmore presiding. 1. ROLL CALL Present: Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Absent: Beverly Johnson, Chair, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the regular meeting of February 2, 2005. Member Matarrese motioned for approval of the Consent Calendar items. The motion was seconded by Doug DeHaan and passed by the following voice vote: Ayes - 3; Noes - 0; Abstentions - 1. 3. PRESENTATION 3-A. Presentation on the March 3rd and March 23rd Community Workshops regarding Transportation and the Preliminary Development Concept Andrew Thomas, Planning Supervisor, gave an overview of the planning process for Alameda Point and the transportation planning process with presentations to follow. The consultant team was also present for the first time at an ARRA Board meeting. Mr. Thomas updated Members of the four major community workshops - that they've been very well attended. The Alameda Point Land Use team has also had a number of briefings with the Planning Board, Transportation Commission and other Boards and Commissions. There are two more major workshops planned, the next one is scheduled for Saturday, May 7th, with the final community workshop in early June. The plans are taking shape. For the next couple of workshops, the plans will be refined with input from the community (both the transportation and the land use plans). The March 3rd land use workshop will be rebroadcast on local cable channel 15 on April 7th, and the March 23rd transportation workshop on April 14th. Walter Rask and Jim Adams from Roma (Land Use consultants) were present, as well as Matthew Ridgway of Fehr and Peers Transportation consultants) to give respective presentations. 1 G: BaseResue&Redv/Arra/Minutes/2005/04-06-05 regular minutes | AlamedaReuseandRedevelopmentAuthority/2005-04-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-07-14.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-07-14 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Thursday, July 14, 2005 The meeting convened at 6:25 p.m. with Member Gilmore presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda (arrived at 6:45 p.m.) Marie Gilmore, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda After the Pledge of Allegiance Member Matarrese motioned to move the Closed Session (Item 3-A) to the end of the agenda. The motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 0. 2. Public Comment on Non-Agenda Items Only None. 3. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER: 3-A. Property: Alameda Naval Air Station Negotiating parties: ARRA, U.S. Navy and Alameda Point Community Partners Under negotiation: Price and Terms This item was moved to the end of the agenda. 4. PROCLAMATION 4-A. Proclamation to members of the APAC for their dedication and unwavering commitment to the reuse and redevelopment of Alameda Point. Member Gilmore addressed the audience and APAC members. She spoke about how APAC has helped the community understand the challenges and issues regarding Alameda Point. Member Gilmore then read the proclamation and handed one out to each of the APAC members. APAC Chair Lee Perez thanked the ARRA Board for the opportunity to serve over the last several years - he spoke about how pleased they (the APAC) were with the response to the Reuse Plan & the participation from the community. He also mentioned that it's been a long haul over the last 12 years since they first started and they were pleased with the outcome so far. Member deHaan, expressed his gratitude for the leadership and dedication that Chair Perez and 1 | AlamedaReuseandRedevelopmentAuthority/2005-07-14.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-05-12 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Thursday, May 12, 2005 The meeting convened at 7:35 p.m. with Chair Johnson presiding. 2-B 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Doug DeHaan, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Frank Mataresse, Boardmember, City of Alameda 2. Public Comment on Agenda Items Only. One speaker slip from Helen Sause, however she was not present. 3. CONSENT CALENDAR None. 4. PRESENTATION 4-A. Presentation/Update on Alameda Point Navy Negotiations and Land Use Planning. Stephen Proud briefed the Board on two different fronts: 1) the Navy conveyance process, and 2) the land planning effort. A proposal has been submitted to the Navy - they wrote a counter proposal that we responded to which is under consideration right now with them. We're hoping to have an official response from the Navy by the end of June and that coincides with Alameda Community Partners election to proceed timeline. Mr. Proud gave a brief overview of the May 7, 2005 Community Meeting, commenting that staff is pleased with the community's continued participation in the planning process and there was a lot of good feedback. The next community workshop is June 8th at Mastick. The next step would be to come back to the ARRA board with a copy of the preliminary development concept for the regular July ARRA meeting. Member Mataresse requested that a section be included that has a summary of compliance with the General Plan amendment, compliance with the Economic Development Strategic plan and compliance with other relevant plans, for that preliminary development concept that will be coming back in July. 1 | AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-04-19.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-04-19 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, April 19, 2005 The meeting convened at 6:11 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda 2. Public Comment on Non-Agenda Items Only. There were no speaker slips. 3. REGULAR AGENDA ITEMS 3-A. Study Session of the FY 2005-06 ARRA Budget Acting Executive Director, Bill Norton, gave a brief overview about the work session on the ARRA Budget and introduced Development Services Director, Leslie Little, who introduced staff : Nanette Banks, Jennifer Ott, and Stephen Proud. Leslie Little gave a powerpoint presentation on the Budget Planning for Alameda Point. The presentation focused on transition planning and preparation for the development of Alameda Point. The information presented expresses the existing conditions in the current ARRA budget and also the implications of some of the decisions that have been made during current negotiations. Ms. Little discussed two options to consider: 1) how to transition in the event that the developer (APCP) elects to proceed with the development of Alameda Point and, 2) how to transition if APCP chooses NOT to proceed. Ms. Little discussed the first scenarios (APCP proceeding), including the Alameda Point Bond, and that the activities that are currently being paid from it would transfer as direct cost to the developer; approximately 18 months. Other responsibilities would also shift to the developer, leasing and property maintenance activities, other financials responsibilities like project related tax increments, and current debt obligation. The second option was discussed (APCP electing not to proceed). Ms Little noted that this issue is a "structural deficiency" in the ARRA Budget. She stated that there are expenditures that are greater than the revenues at… | AlamedaReuseandRedevelopmentAuthority/2005-04-19.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-04-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-04-06 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, April 6, 2010 The meeting convened at 7:11 p.m. with Member Matarrese presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of March 3, 2010. 2-B. Approve a Third Amendment to Agreement with Economic & Planning Systems, Inc., Increasing the Budget by $60,000 to Provide Ongoing Negotiation Support for the Redevelopment of Alameda Point. The Consent Calendar was motioned for approval by Member Gilmore, seconded by Member Tam and passed by the following voice votes: Ayes: 3, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of March 1 Alameda Point RAB Meeting. Member Matarrese discussed the highlights of the February 4 RAB meeting, including a report on remediation and field work: The Navy is continuing to dig up and remove radioactive contaminated storm drain lines from Bldg. 5, there is active groundwater treatments at two sites along the Oakland inner harbor, north of Pier 1; and a petroleum contaminated groundwater treatment recovery operation near the Atlantic avenue entrance. There was discussion regarding issues relative to the disturbance of nesting of migratory birds at the Bay Trail, and that meetings with the Fish & Wildlife Service have been scheduled. There are expanded site inspections along the south east portions of Alameda Point to Hangar Row, on the western side of the lagoon. Lastly, there was discussion on RAB's purpose and processes governing the RAB, and how well the RAB communicates to the general public about clean-up efforts. ARRA will have a meeting on May 6 to promote and highlight clean-up work. Regulators from the EPA, DTSC, and Water Board will attend. The meeting is scheduled on May 6, 2010 at the Mastick … | AlamedaReuseandRedevelopmentAuthority/2010-04-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-12-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-12-02 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, December 2, 2008 The meeting convened at 11:18 p.m. with Chair Johnson presiding. 2-C 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Authorize Negotiation and Execution of a Sublease for Petris Air Work Industries, Inc. dba Alameda Aerospace at Alameda Point. This item was pulled from the agenda and not addressed. It was continued to the January 7, 2009 regular ARRA meeting. (This item was subsequently submitted as an off-agenda). 3. REGULAR AGENDA ITEMS 3-A. Approve the Community Reuse Plan Amendment and Legally Binding Agreement for the Homeless Accommodation at the North Housing Parcel This item was continued to a Special Joint Meeting of the ARRA and Housing Authority Board of Commissioners on February 4, 2009. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of November 6 Alameda Point RAB Meeting. Member Matarrese did not attend the 11/6 RAB meeting and did not have a report. He was attending a Council meeting on 11/6. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 6. COMMUNICATIONS FROM THE GOVERNING BODY None. | AlamedaReuseandRedevelopmentAuthority/2008-12-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-11-18.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-11-18 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, November 18, 2008 The meeting convened at 9:43 p.m. with Chair Johnson presiding. 2-B 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Authorize the Executive Director to Execute an Amendment to Agreement with Russell Resources for Environmental Consulting Services for Alameda Point Extending the Term for 12 Months and Adding $147,500 to the Budget. 2-B. Approve a One-year Lease with Two One-Year Options with Makani Power for a Portion of Hangar 12. Member deHaan motioned approval of the Consent Calendar, seconded by Member Matarrese, and passed by the following voice votes: Ayes - 5, Noes - 0, Abstentions - 0. 3. REGULAR AGENDA ITEMS This portion of the meeting is a continuation of the Regular ARRA Meeting of 11/5, which was recessed by Chair Johnson. On 11/5, all Board members agreed that Item 3-A (SunCal's Development Concept) and the balance of the 11/5 agenda be continued at the Special ARRA Meeting scheduled on November 18, 2008. 3-A. Alameda Point Update - Review and Comment on SunCal's Development Concept (Continued from the November 5, 2008 Regular Meeting) Debbie Potter, Base Reuse and Community Development Manager, provided an overview regarding the purpose of presenting SunCal's Development Concept, which was to solicit feedback and comments from the ARRA to move forward with the draft Master Plan, which is due Dec. 19th Chair Johnson called the public speakers first. Michael Krueger reiterated a point that if any board member cannot support the plan for whatever reason, now is the appropriate time to discuss and raise objections, and what changes need to be made. Arthur Lipow discussed his concerns about the impact of the bankruptcies of SunCal Companies to the Alameda Point project. Susan Decker discussed her continued support of the Plan. The Board reminded the public that the list of q… | AlamedaReuseandRedevelopmentAuthority/2008-11-18.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-09-20.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-09-20 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, September 20, 2005 The meeting convened at 11:37 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Doug DeHaan, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Frank Mataresse, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Recommendation to Approve the Fourth Amended Joint Exercise of Powers Agreement between the City of Alameda and East Bay Municipal Utility District. Approval of the Consent Calendar item was passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 4. COMMUNICATIONS FROM THE GOVERNING BODY None. 5. ADJOURNMENT Chair Johnson adjourned the meeting at 11:40 p.m. Respectfully submitted, Irma Glidden ARRA Secretary 1 | AlamedaReuseandRedevelopmentAuthority/2005-09-20.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-01-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-01-02 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday. January 2, 2007 The meeting convened at 7:42 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Marie Gilmore, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Lena Tam, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of December 6, 2006. 2-B. Approve Subleases at Alameda Point. 2-C. Recommendation to Authorize the Executive Director to Execute a 3rd Amendment to the Standards of Reasonableness to Modify the Allowed Uses for Building 613. Approval of Item 2-A was motioned by Member deHaan, seconded by Member Matarrese and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 1 (Member Tam was not present at the 12-6-06 ARRA meeting). Approval of Items 2-B and 2-C was motioned by Member Tam, seconded by Member Matarrese and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, RAB representative. There was no report as Member Matarrese was unable to attend the last RAB meeting. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speaker slips. 6. COMMUNICATIONS FROM THE GOVERNING BODY Member deHaan discussed opportunities of the cruise ship industry, citing that the docking of cruise ships in San Francisco earned $10 million per year. Member deHaan requested that staff | AlamedaReuseandRedevelopmentAuthority/2007-01-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-05-08.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-05-08 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday. May 8, 2007 The meeting convened at 7:13 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Marie Gilmore, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Lena Tam, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of April 4, 2007. 2-B. Review and approve all new and existing subleases at Alameda Point. 2-C. Disposition of Personal Property - Proposed Sale of 45 Foot Yard Tug Boat. Item 2-C. was withdrawn. Approval of items 2-A and 2-B. was motioned by Member Matarrese, seconded by Member Tam and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. REGULAR AGENDA ITEMS 3-A. Consideration of Master Developer Partnership Agreement and Master Developer Selection. Debbie Potter, Base Reuse and Community Development Manager, gave an overview on the status of the of the Master Developer process. She summarized that, on April 4, the ARRA selected Catellus and Lennar Urban as co-master developers and the Board requested they return with a Partnership Agreement in 30 days. On May 2nd Catellus and Lennar submitted a non- binding term sheet that described general provisions that would be included in a yet-to-be- determined Operating Agreement. The term sheet contemplated a 60-day time frame for completing the partnership agreement. The evaluation team reviewed the term sheet and concluded that it raised more questions than answers regarding the potential to reach a partnership agreement. Missing terms included: the use of third party equity capital, how additional partners could be added, and what constitutes default under the agreement. Important items deferred were remedies for breach of contract, dispute resolution, percentage of vertical development reserved for each partner, etc. Concerns about the ultimate management structure, cost of third… | AlamedaReuseandRedevelopmentAuthority/2007-05-08.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-04-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-04-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, April 1, 2009 The meeting convened at 7:14 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of March 4, 2009. 2-B. Approve the minutes of the Special Joint Meeting of the ARRA/HABOC of March 4, 2009. 2-C. Authorize Negotiation and Execution of a Sublease Renewal for Antiques by the Bay, Building 13, at Alameda Point. 2-D. Authorize Negotiation and Execution of a Sublease Renewal for Antiques by the Bay, Building 459, at Alameda Point. 2-E. Authorize Negotiation and Execution of a Sublease Renewal for Bay Ship & Yacht Company at Alameda Point. 2-F. Authorize Negotiation and Execution of a Sublease for Dreyfuss Capital Partners, Building 29, at Alameda Point. 2-G. Authorize Negotiation and Execution of a Sublease for Dreyfuss Capital Partners, Hangar 22, at Alameda Point. 2-H. Approve a Waiver of License Fees for Pacific Skyline Council, BSA Sea Scouts, Ancient Mariner Regatta. Staff requested to pull Items 2-E, 2-F, and 2-G. The balance of the consent calendar was motioned for approval by Vice Chair deHaan, seconded by Member Tam, and passed by the following voice votes: Ayes - 5, Noes - 0, Abstentions - 0. 3. REGULAR AGENDA ITEMS 3-A. LRA Presentation of Treasure Island Redevelopment - Jack Sylvan, San Francisco Mayor's office. Jack Sylvan of the San Francisco Mayor's office gave a powerpoint presentation of the Treasure Island redevelopment project. After the presentation, Boardmembers asked questions regarding the Treasure Island Development Authority (TIDA), its relationship with the Navy, and if they were able to disclose their purchase price terms. Mr. Sylvan replied that he is not at | AlamedaReuseandRedevelopmentAuthority/2009-04-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-04-06.pdf,1 | 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 |
AlamedaReuseandRedevelopmentAuthority/2007-12-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-12-05 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, December 5, 2007 The meeting convened at 7:30 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of November 7, 2007. Member Gilmore clarified that the following correction should be made in the minutes regarding Item 3-C. Alameda Point Advisory Task Force: that the Board and Commission representatives would not only convey their Board or Commission's position to SunCal at the public meetings, but also, they could speak for themselves if they made it clear that they were speaking for themselves and not on behalf of their Board or Commission. Member Matarrese motioned for approval of the Consent Calendar with the clarification made by Member Gilmore, seconded by member Tam and passed by the following voice votes: 5 ayes, 0 noes, 0 abstentions. 3. REGULAR AGENDA ITEMS 3-A. Presentation by the Veterans Affairs on the VA Project Development Plans at Alameda Point. Debbie Potter, Base Reuse and Community Development Manager, introduced Claude Hutchison, Director of Asset Enterprise Management, and Larry Jaynes, Capital Asset Manager, of the VA who made a powerpoint presentation. Mr. Hutchison gave a summary profile of the Dept. of Veterans Affairs. The VA is the second largest agency within the Federal system, second only to the Department of Defense (DOD). They are essentially the alumni association for the DOD and serve the needs and requirements of 24 million living Americans who served our country. They have an annual budget projected to be $84 billion. There are three major areas of responsibilities and activities: 1) Veterans Health Administration - to serve the medical needs and requirements of those enrolled in the VA system. Currently 8 million enrollees, with 155 acute care hospitals around the country and 900 outpa… | AlamedaReuseandRedevelopmentAuthority/2007-12-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-12-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, December 7, 2005 The meeting convened at 7:18 p.m. with Chair Johnson presiding. 2-D 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda (arrived at 7:37 p.m.) Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Special Meeting of December 16, 2004 2-B. Approval of the minutes of the Special Meeting of May 12, 2005 2-C. Approval of the minutes of the Special Meeting of June 1, 2005 Member Matarrese motioned for approval of the Consent Calendar item. The motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 3; Noes - 0; Abstentions - 1 (Member Gilmore). 3. REGULAR AGENDA ITEMS 3-A. Presentation of Revised Alameda Point Preliminary Development Concept (PDC). Andrew Thomas, Supervising Planner, presented the "text-only" changes made to the July 5th Draft PDC. The changes were made in response to comments heard at the July and October 2005 ARRA Board meetings. Mr. Thomas summarized the major changes and asked that the ARRA approve the changes as well as other modifications to the text, and identify final revisions in order to bring a finalized document back to the Board at its regular meeting in February 2006. A summary of the changes included: - clearer description of the purpose of the PDC, identifies it as a planning study and not a regulatory document without any legally binding effect. - there is more emphasis and clarity that the plan for Alameda Point is a mixed-use plan, maintaining financial feasibility and historic preservation. - recommending work-live ordinance. 1 | AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-02-03.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-02-03 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, February 3, 2010 The meeting convened at 7:15 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of January 6, 2009. The Consent Calendar was motioned for approval by Member Tam, seconded by Member deHaan and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of January 7 Alameda Point RAB Meeting. Member Matarrese discussed the highlights of the January 7 RAB meeting, including a report of Site OU-2C which has a contaminated discharge line under a slab in Bldg. 400. The RAB recommends it be removed, but the Navy is citing potential compromise to the structural integrity of building. The second highlight was a report on the block of cement in the seaplane lagoon, to which the Navy made no comment. Member Matarrese would like a presentation and technical summary from the Navy of cleanup activities and costs, including dollar figures, completed to date. Member Matarrese stated that it is good for the community to understand that remediation is an ongoing process. He will attend the next RAB meeting tomorrow (2/4). Member Gilmore asked if it was requested of the Navy to substantiate their claim about the structural integrity of Bldg. 400. Member Matarrese replied that a letter was sent to them with that request. Richard Bangert, speaker, supported the suggestion made by Member Matarrese calling for a public presentation of the clean up activities at the base. He agreed that such a presentation would benefit the community at large. He discussed the Record of Decision (ROD) document for Site 1, explaining that it comprises 43,000 pages of data, emphasizing the need f… | AlamedaReuseandRedevelopmentAuthority/2010-02-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-01-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-01-06 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, January 6, 2010 The meeting convened at 12:54 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of December 2, 2009. The Consent Calendar was motioned for approval by Member Tam, seconded by Member Matarrese and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of December 3 Alameda Point RAB Meeting. Member Matarrese discussed the highlights of the December 7 RAB meeting, including that he received a preliminary report from Derek Robinson of the Navy stating that the large object in the Sea Plane Lagoon is a concrete block with pier material, not hazardous waste. Member Matarrese requested that the ARRA write a letter to the Navy to remove the concrete block. Member deHaan asked if radiation was found on that piece. Member Matarrese replied that it is unknown and a primary reason why it should be removed. Member Matarrese also discussed that the Navy wants to leave the radium contaminated sewer line in place under building 400, stating that removing it would cause the structure to be unsound. Member Matarrese, along with RAB members insist that the sewer line has to be removed. Another important point discussed was that the University of Florida and Purdue University received a large DOD grant to conduct remediation development studies; this grant represents several hundreds of thousands of dollars and put Alameda Point remediation on the map. Chair Johnson agreed that the ARRA send a letter to the Navy regarding the two key items: concrete block removal, and contaminated sewer line removal. Vice Chair deHaan discussed looking at the option of filling the are… | AlamedaReuseandRedevelopmentAuthority/2010-01-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-01-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-01-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, January 7, 2009 The meeting convened at 7:25 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of November 5, 2008. 2-B. Approve the minutes of the Special Meeting of November 18, 2008. 2-C. Approve the minutes of the Special Meeting of December 2, 2008. 2-D. Authorize Negotiation and Execution of a Sublease Renewal for Mariusz Lewandowski dba Woodmasters at Alameda Point. 2-E. Authorize Negotiation and Execution of a Sublease Renewal for Alameda Soccer Club at Alameda Point. 2-F. Authorize the Sale of Four Boston Whalers to NRC for $44,500. Approval of the Consent Calendar was motioned by Member Matarrese, seconded by Member Gilmore and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Update - Presentation of SunCal's Draft Redevelopment Master Plan. Debbie Potter, Base Reuse and Community Development Manager, addressed several topics actively discussed in the community and clarified that tonight's update is for information only, neither staff nor SunCal has requested formal action on the Master Plan. It is an opportunity for the community to comment on the draft Master Plan and for the ARRA Board to provide feedback to SunCal. Because SunCal's plan is not consistent with the City's charter, as it proposes a mix of residential structures that include multi-family rental and condo projects, this master plan can only be approved by a vote of the people. SunCal anticipates placing its plan on the ballot for the communities' consideration in November of this year, and the ENA requires SunCal to notify the City no later than April 30 if it plans to proceed with the ballot initiative. Tonight's presentation is part of the ongoing community dialogue that will con… | AlamedaReuseandRedevelopmentAuthority/2009-01-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-07-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-07-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, July 7, 2010 The meeting convened at 7:21 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Responses to Questions Posed by the ARRA Board at the May 6th, 2010 Special ARRA Meeting Regarding the United States Navy's Environmental Program at Alameda Point. Member Gilmore requested additional information regarding the VA transfer and related agreement in response to the May 25, 2010 letter from the Navy which addressed the questions from the May 6th meeting. Staff stated that the information will be provided at the next ARRA meeting. The Consent Calendar was motioned for approval by Member Tam, seconded by Member Matarrese and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of June 3 Alameda Point RAB Meeting. Member Matarrese gave an overview of the June 3rd RAB meeting. He discussed the summary of the radiological surveys and clean ups that have been done at Fed sites 1 and 2. He also discussed the Bldg. 5 storm drain which was removed because of radium contamination, and that additional contamination was found in other storm drains; and site 17 sediment sampling of the seaplane lagoon. Member Matarrese stated that there is a new schedule of evaluation and remediation that runs from Aug thru Nov of 2010. Member Matarrese discussed two commentary papers prepared by RAB member and physical engineer, George Humphreys. One of the papers was on basewide radiological contamination, and the other on site 25 ground water plume above the FISC near Coast Guard Housing, Tinker-Stargell extension. There is a Navy-sponsored tour of the sites on Saturday, July 17 from 9-11:00 a.m. Interested parties can go to the … | AlamedaReuseandRedevelopmentAuthority/2010-07-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-06-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 1, 2005 The meeting convened at 7:35 p.m. with Chair Johnson presiding. 2-C 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A Report from the Acting Executive Director recommending the Approval of Subleases at Alameda Point. Member Matarrese motioned for approval of the Consent Calendar items. The motion was seconded by Chair Johnson and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. PRESENTATION 3-A. Presentation/update on Alameda Point Navy Negotiations and Land Use Planning Steven Proud, project manager for Alameda Point, gave a brief update on Navy Negotiations, focused on two fronts: submission of the conveyance proposal to the Navy; and the public planning process. The conveyance proposal was submitted to the Navy in May and is under consideration by the Navy right now. There have been meetings in support of that with some of the regulatory agencies, including the Department of Toxic Substances Control (DTSC) and EPA. The next meeting with the Navy to discuss the contents of the proposal is June 2, 2005. Mr. Proud reminded the public and the Board that the next public workshop is on June 8th at the Mastick Senior Center, starting at 6:30PM. Chair Johnson thanked Mr. Proud and commented on all the positive feedback she's received from the public regarding the workshops: that they appreciate all the hard work and effort and how informative and helpful the presentations were. Mr. Proud gave credit to Andrew Thomas, Planning Supervisor, for coordinating the workshops, and to Irma Frankel for coordinating the public outreach, and other staff members who have worked hard to make sure the workshops are successful. 1 L:\Comdev\Base Reuse& Redevp\ARRA)MINUTES(2005\June 1.Regular… | AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-06-04.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-06-04 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 4, 2008 The meeting convened at 7:04 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of May 7, 2008. 2-B. Approve the First Amendment to the Lease Agreement for St. George Spirits at Alameda Point. 2-C. Approve a Second Amendment to the Agreement with Marc Associates to Extend the Term for Seven Months and Add $45,000 for a Total Budget of $120,000 for Provision of Intergovernmental Relations Services. Vice Chair Tam abstained from Item 2-A (May 7 Minutes) because she was absent from that meeting. Approval of Item 2-A was motioned by Member Matarrese, seconded by Member Gilmore and passed by the following voice votes: Ayes: 4, Noes: 0, Abstentions: 1. The balance of the Consent Calendar was motioned by Member Matarrese, seconded by Member Gilmore and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Update Debbie Potter, Base Reuse and Community Development Manager, provided an update focusing on legislation approved by the House, and pending in the Senate, regarding the conveyance of Alameda Point. Staff worked with the Navy to pursue this legislation because they felt it was necessary to streamline the conveyance of the property. Since 1993, there have been lots of barriers and the strategy was to look at an approach that would be as efficient as possible in conveying the property. The legislation outlines three possible options: 1) take the June 2006 negotiated draft term sheet with the Navy and provide a timeframe for allowing SunCal to work with the Navy and ARRA on a Term Sheet that works for them to convey the property; 2) provide a land price formula that SunCal could elect to pursue if they were interested in that land price formula or felt t… | AlamedaReuseandRedevelopmentAuthority/2008-06-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-03-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-03-02 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, March 2, 2005 The meeting convened at 7:19 p.m. with Mayor Johnson presiding. 5-A 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Doug DeHaan, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Absent: Tony Daysog, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Special meeting of January 5, 2005. 2-B. Approval of the minutes of the Special meeting of January 20, 2005. Member Matarrese motioned for approval of the Consent Calendar items. The motion was seconded by Member Gilmore and passed by the following voice vote: Ayes -4; Noes - 0; Abstentions - 0. 3. PRESENTATION 3-A. Presentation/update on Alameda Point Navy Negotiations and Land Use Planning Stephen Proud gave a monthly update on Alameda Point land planning and Navy conveyance process. He stated that on February 16th, a proposal was made to the Navy for the acquisition of Alameda Point. Discussions with the Navy included a presentation about conveyance strategy and approach for moving Alameda Point forward. The proposal to the Navy was very well received and they expressed appreciation for the proposal. A series of follow-up meetings have been scheduled to discuss environmental and economic issues, and parcel identification suitable for transfer and phasing. Next land planning workshop is scheduled for March 3rd This workshop has been broken up into two pieces: the March 3rd meeting is co-hosted by the planning board and APAC and will focus on land use alternatives that have been developed over the first series of public workshops. The second part of this workshop will be a separate meeting on the March 23rd with the Transportation Commission, which will focus on transportation alternatives. The goal is to come back to the ARRA in April with a full briefing on the 2 workshops. A good solid attendance is expected as was experienced in the pa… | AlamedaReuseandRedevelopmentAuthority/2005-03-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-03-03.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-03-03 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, March 3, 2010 The meeting convened at 7:11 p.m. with Member Matarrese presiding. 1. ROLL CALL Present: Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Absent: Chair Beverly Johnson Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of February 3, 2010. 2-B. Approve a Third Amendment to Agreement with Economic & Planning Systems, Inc., Increasing the Budget by $60,000 to Provide Ongoing Negotiation Support for the Redevelopment of Alameda Point. The Consent Calendar was motioned for approval by Member Gilmore, seconded by Member Tam and passed by the following voice votes: Ayes: 3, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of February 4 Alameda Point RAB Meeting. Member Matarrese discussed the highlights of the February 4 RAB meeting, including a report on remediation and field work: The Navy is continuing to dig up and remove radioactive contaminated storm drain lines from Bldg. 5, there is active groundwater treatments at two sites along the Oakland inner harbor, north of Pier 1; and a petroleum contaminated groundwater treatment recovery operation near the Atlantic avenue entrance. There was discussion regarding issues relative to the disturbance of nesting of migratory birds at the Bay Trail, and that meetings with the Fish & Wildlife Service have been scheduled. There are expanded site inspections along the south east portions of Alameda Point to Hangar Row, on the western side of the lagoon. Lastly, there was discussion on RAB's purpose and processes governing the RAB, and how well the RAB communicates to the general public about clean-up efforts. ARRA will have a meeting on May 6 to promote and highlight clean-up work. Regulators from the EPA, DTSC, and Water Board will attend. The meeting is scheduled on May 6, 2010… | AlamedaReuseandRedevelopmentAuthority/2010-03-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-05-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-05-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, May 7, 2008 The meeting convened at 7:31 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Absent: Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of March 5, 2008. 2-B. Approve Sublease for Delphi Productions at Alameda Point. Approval of the Consent Calendar was motioned by Member Gilmore, seconded by Member Matarrese and passed by the following voice votes: Ayes: 4, Noes: 0, Abstentions: o 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Update - Presentation of Quarterly Update of Project Master Scheduled Prepared by SCC Alameda Point LLC. Debbie Potter, Base Reuse and Community Development Manager, provided an update as required in the ENA project master schedule. In March, ARRA voted to provide a six month extension to the mandatory milestones in the ENA, and added additional requirements of a consultant costs account. She informed that Suncal has deposited the required funds pursuant to the amended ENA and are moving forward to achieve the first milestone, the Development Concept, in September. The second activity concluded Monday evening, the May 5th Community Meeting on Transit Oriented Alternatives, an MTC-funded stationery master plan. The meeting included discussions on principles and land use policies that would encourage transit-supportive development at Alameda Point and ways the master developer could evaluate those principles. Member deHaan directed questions to Mr. Pat Keliher, SunCal's project manager for Alameda Point. Member deHaan asked whether staff and SunCal have a mechanism to recognize and track SunCal's progress, because the project is a monumental task. Mr. Keliher explained that the build-up is to September of the Development Concept. SunCal meets weekly with staff and provide monthly updates at the ARRA meetings, and there's an upcoming commu… | AlamedaReuseandRedevelopmentAuthority/2008-05-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-11-03.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-11-03 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, November 3, 2010 The meeting convened at 7:29 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of October 6, 2010. Member Matarrese moved for approval of the Consent Calendar. Vice Chair deHaan seconded the motion, which carried by unanimous voice vote - 5 3. REGULAR AGENDA ITEMS 3-A. Consider Request from Alameda Point Collaborative to Support their Community Planning Efforts by Reimbursing Unpaid SunCal Consultant Expenses and Collateralizing a $50,000 Loan for Relocation Planning Studies Should Funds from Private Development Be Unavailable within 36 Months. The Deputy City Manager - Development Services provided an overview of the staff report. Chair Johnson inquired if the expenditure is considered a predevelopment cost for SunCal, to which the Deputy City Manager - Development Services answered in the affirmative. Chair Johnson inquired if staff has made efforts to have SunCal fulfill their commitment for payment. The Deputy City Manager - Development Services explained that the Alameda Point Collaborative (APC) has tried diligently, without success, to have SunCal fulfill its commitment. Chair Johnson recommended continued efforts to pursue SunCal and inquired why funds from the SunCal escrow account are not being used to pay this bill. The Executive Director explained that the predevelopment escrow account is for obligations that SunCal has to the City and that the terms of the escrow account do not allow the City to direct the escrow agent to pay any invoices. Also, the City cannot interfere in the contractual relationship between SunCal and APC. Doug Biggs, Executive Director of APC further explained that he has contacted SunCal multiple times to request payment, and the responses provided no resolution to the pro… | AlamedaReuseandRedevelopmentAuthority/2010-11-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-11-04.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-11-04 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, November 4, 2009 The meeting convened at 7:03 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of October 7, , 2009. The Consent Calendar was motioned for approval by Member Tam, seconded by Vice Chair deHaan and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of October 1 Alameda Point RAB Meeting. Member Matarrese did not attend the Oct. 1 meeting, but received a comprehensive listing (Alameda Point Site/Area Description) of Alameda Point IR Sites by name, by number, historic use, current contamination status and future reuse. He asked that this list be distributed to other boardmembers. The next RAB meeting is tomorrow, 11/5. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. COMMUNICATIONS FROM THE GOVERNING BODY None. 7. ADJOURNMENT Meeting was adjourned at 7:05 p.m. by Chair Johnson. Respectfully submitted, Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2009-11-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-11-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-11-05 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, November 5, 2008 The meeting convened at 7:26 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Special Meeting of September 10, 2008. 2-B. Approve the minutes of the Regular Meeting of October 1, 2008. 2-C. Approve a Permanent Waiver of License Fees for Alameda Unified School District Student Activities. 2-D. Authorize Negotiation and Execution of a Sublease Renewal for Building 43 & Associates, Inc. at Alameda Point. Member Gilmore motioned approval of the Consent Calendar, seconded by Member deHaan, and passed by the following voice votes: Ayes - 5, Noes - 0, Abstentions - O. 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Update - Review and Comment on SunCal's Development Concept Debbie Potter, Base Reuse and Community Development Manager, summarized SunCal's submission of Development Concept pursuant to the ENA on September 19th. During October, SunCal presented its Development Concept to eight boards and commissions, and received feedback. Comments received were provided in the staff report and presented to give the ARRA an opportunity to follow-up on the comments from the boards and commissions, provide feedback, and to hear additional comments from the public. The draft Master Plan, a more detailed land plan, is due to on Dec.19, and will be presented to the ARRA Board at its January 7th regular meeting. As SunCal has indicated, the current land plan has residential densities beyond those permitted in Measure A, therefore, SunCal would need a vote of the people to implement its land plan. They have until April 30, 2009 to decide to pursue a ballot initiative. Business terms between SunCal and the CIC is due by June 2010. There is a Council resolution of Fiscal Neutrality mandated for base reuse, so a project proforma, an analyses o… | AlamedaReuseandRedevelopmentAuthority/2008-11-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-11-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-11-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, November 7, 2007 The meeting convened at 7:12 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of October 3, 2007. 2-B. Approve the minutes of the Special Meeting of October 16, 2007. 2-C. Approve a Five-Year Sublease with the Alameda Naval Air Museum (ANAM) at Alameda Point. 2-D. Approve a Ground Lease at No Cost for Kids Chalk Art Project. 2-E. Approve General Release and Compromise Agreement with The Reuse People of America, Inc. Member deHaan pulled Item 2-B. (Oct. 16 Minutes) for discussion. The balance of the Consent Calendar was motioned for approval by Member Matarrese, seconded by Member Gilmore and passed by the following voice votes: 5 ayes, 0 noes, o abstentions. Item 2-B: Member deHaan pulled this item because he wanted to clarify the action that occurred at the Special Meeting of Oct. 16th. He specifically addressed the item discussed at this meeting, Item 3-A. Establish an Alameda Point Advisory Task Force. The discussion that he understood was that one member from each of the boards and commissions plus the Housing Commission would be selected and that the individuals would report back to their commissions and boards. At the recommendation of the Executive Director, Debra Kurita, Member Gilmore suggested we hold approval of Item 2-B until Item 3-C (AP Advisory Task Force: Clarification of Roles and Responsibilities) is discussed. Member deHaan said since he placed Item 3-C on the agenda, he would pull it if Item 2-B is clarified. Chair Johnson stated that 3-C should not be pulled and should be discussed because more direction needs to be provided. Member Matarrese agreed with member deHaan to correct the minutes first, and agreed with Chair Johnson to keep Item 3-C on the agenda for discussion. Deputy E… | AlamedaReuseandRedevelopmentAuthority/2007-11-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-10-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-10-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 1, 2008 The meeting convened at 7:36 p.m. with Chair Johnson presiding. 2-B 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Authorize Execution of a No-Cost Sublease for Alameda Development Corporation at Alameda Point. Member Gilmore motioned approval of the Consent Calendar, seconded by Member Tam, and passed by the following voice votes: Ayes - 5, Noes - 0, Abstentions - O. 3. REGULAR AGENDA ITEMS 3-A. Approve the Executive Director's Recommendation Regarding Disposition of the Notices of Interest for the Homeless Accommodation/Public Benefit Conveyances for the North Housing Parcel and Authorize the Executive Director to Negotiate the Required Legally Binding Agreement Debbie Potter, Base Reuse and Community Development Manager, gave a brief overview of the item, stating that in November 2007, the Navy declared the North Housing Parcel, an additional 42 acre parcel, as surplus. The ARRA, as the Local Reuse Authority (LRA) is charged with conducting the federal screening process, a mandated step before the Navy can dispose of property. Three Notice of Interests (NOIs) and two requests for Public Benefit Conveyances (PBC's) were reviewed in early September. The NOIs were analyzed against a number of criteria including what project was being proposed, how well the project met unidentified needs of homeless needs assessment, financial feasibility, and the organization's capacity to carry out the project. One NOI from the East Bay Asian Local Development Corporation (EBALDC), didn't meet the threshold requirement and was notified that they did not meet screening process. Of the remaining two NOIs, the evaluation committee does not recommend moving forward with the NOI received form Alameda Point Collaborative (APC) and Building Futures with Women and Children (BFWC), to provide location for … | AlamedaReuseandRedevelopmentAuthority/2008-10-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-10-03.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-10-03 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 3, 2007 The meeting convened at 7:12 p.m. with Vice Chair Tam presiding. 2-A 1. ROLL CALL Present: Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam Chair Johnson arrived at 7:52 p.m. (during item 3-B). 2. CONSENT CALENDAR 2-A. Approve the minutes of the Special Meeting of September 4, 2007. 2-B. Approve Three-Year Sublease for Sustainable Technologies at Alameda Point. 2-C. Approve the Waiver of License Fee for Alameda Unified School District Student Activities. 2-D. Authorize the Executive Director to Amend the Consultant Agreement with Trident Management, Inc. to Modify Exhibit C and Accommodate Technical Changes. Approval of the Consent Calendar was motioned by Member Matarrese, seconded by Member deHaan and passed by the following voice votes: 4 ayes, o noes, 0 abstentions. 3. REGULAR AGENDA ITEMS 3-A. Presentation by Friends of the Wildlife Refuge - An Update of Their Activities at Alameda Point. A power point presentation was made by Leora Feeney, Chair of FAWR, and Eli Saddler, Conservation Director for Golden Gate Audubon, to update the Board and community on the resources at the Alameda proposed Wildlife Refuge to ensure the resources are protected while transfer negotiations continue. Eli Saddler thanked the Board for the opportunity to present the update and encouraged them to do whatever possible to protect the resource. He expressed concern about the current plans that have been proposed that are within the area that was considered in the Biological Opinion. They want to continue to work cooperatively with the VA to protect the resource and honor the veterans at the same time. Member deHaan commented on how nice it is to look at the maturity of the site, referring to the photos included in the presentation. He asked if the resources, the ponds and wildlife area, are getting to a better state. Ms. Feeney replied that the ponds are wonderful, but t… | AlamedaReuseandRedevelopmentAuthority/2007-10-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-10-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-10-05 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 5, 2005 The meeting convened at 7:14 p.m. with Chair Johnson presiding. 2-C 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Report from the Executive Director recommending the Approval of Alameda Power & Telecom Sublease at Alameda Point. Member Matarrese motioned for approval of the Consent Calendar item. The motion was seconded by Tony Daysog and passed by the following voice vote: Ayes - 5: Noes - 0; Abstentions - 0 3. REGULAR AGENDA ITEMS 3-A. Presentation of the Revised Alameda Point Preliminary Development concept (PDC) - A Planning Feasibility Study for the Redevelopment and Reuse of the Former Alameda Naval Air Station. Andrew Thomas, Supervising Planner, presented the revised PDC and discussed what the major revisions were, including: alternative plans approaches, various constraints affecting the layout and design, and a clarification in the executive summary that the PDC is a feasibility study, and not the final "plan". The revised PDC also included expanded discussion regarding Measure A issues, and a good foundation for a solid transportation strategy. Mr. Thomas further summarized the revisions, stating that the phasing program is conceptual and there was text added to include information on civic community type facilities, churches and plazas, etc. emphasizing that the general plan calls for these kinds of uses. There were a number of revisions to the Next Steps chapter, primarily the environmental review and entitlement process for the first phase should our master developer choose to proceed. Chair Johnson called up the several speakers who discussed the following topics: - concern about the insufficiency of neighborhood centers 1 | AlamedaReuseandRedevelopmentAuthority/2005-10-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-10-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-10-06 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 6, 2010 The meeting convened at 7:10 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of September 1, 2010. 2-B. Authorize Negotiation and Execution of a Sublease for Jim Bustos Plumbing, Inc., Building 612, at Alameda Point. 2-C. 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 12 Months and Adding $140,000 to the Budget. 2-D. Authorize Negotiation and Execution of a Sublease for NRC Environmental Services, Inc. Building 616 and Yard D-13, at Alameda Point. Vice Chair deHaan moved for approval of the Consent Calendar. Member Tam seconded the motion, which carried by unanimous voice vote - 5 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of September 2 Alameda Point RAB Meeting. Member Matarrese was not able to attend the Sept. 2 meeting but received materials regarding remediation activity in progress with a new technology, and a brief report on the University of Florida study of the remediation technique. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speakers. 6. EXECUTIVE DIRECTOR COMMUNICATIONS 6-A. Presentation on "Going Forward" Community Forums for Alameda Point | AlamedaReuseandRedevelopmentAuthority/2010-10-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-10-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-10-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 7, 2009 The meeting convened at 7:12 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of September 2, 2009. 2-B. Approve the minutes of the Special Meeting of September 15, 2009. 2-C. Authorize Negotiation and Execution of a Three-Year Sublease Renewal for Piedmont Youth Soccer Club at Alameda Point. 2-D. Authorize Negotiation and Execution of a Sublease for Dreyfuss Capital Partners in Building 29 at Alameda Point Without a Waiver in Rent and a Right of First Offer for Building 29 Only. 2-E. Amend the Contract and Project Budget for the Fire at the Fleet Industrial Supply Center by Adding $500,000. 2-F. Authorize Negotiation and Execution of a Sales Agreement, and Approve Disposing of Personal Property at Alameda Point - Proposed Sale of Ship Waste Off-Loading Barge. Item 2-D was pulled by staff and continued to the November meeting. Vice Chair deHaan pulled Items 2-C and 2-E for discussion. The balance of the Consent Calendar (Items 2- A, 2-B and 2-F) was motioned for approval by Member Tam, seconded by Member Matarrese and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 Discussion on Item 2-C: Leslie Little, Economic Development Director, summarized the staff report. There were several speakers. The speakers who were against the item were concerned about the soccer field and Alameda resources being ceded to another city. They questioned what their fees pay for and the availability of the fields to Alameda's soccer teams. Chair Johnson explained that the Jack London Youth Soccer League created and manages the pool of fields to which all the different soccer clubs can schedule games. The fields are not exclusive and are open to all the communities at all times. The annual maintenance of t… | AlamedaReuseandRedevelopmentAuthority/2009-10-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-09-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-09-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, September 1, 2010 The meeting convened at 7:03 p.m. with Vice Chair deHaan presiding. 1. ROLL CALL Present: Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan Absent: Chair Beverly Johnson (arrived at 8:00 p.m.) 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of July 7, 2010. 2-B. Adopt a Resolution Amending Resolution No. 001 Amending the Order of Business of the Alameda Reuse and Redevelopment Authority Meeting. 2-C. Approve a Fourth Amendment to Agreement with Economic & Planning Systems, Inc., Increasing the Budget by $25,000 for Providing Negotiation Support for the Redevelopment of Alameda Point. Member Tam asked to pull Item 2-C, and moved to approve the balance of the Consent Calendar. Member Matarrese seconded the motion, which carried by following voice vote - Ayes: 4. Member Tam requested more clarification on the amount of the EPS contract amendment and asked if SunCal was consulted on the overage, to which the Deputy City Manager, Development Services, responded in the affirmative, explaining that the Negotiating Cost Ledger has been made available to SunCal, and all invoices are included in the ledger. Member Tam asked what the ENA obligations are if the budget or scope is exceeded for consultant contracts. The Deputy City Manager, Development Services, responded that contracts are separate from the SunCal Cost Recovery account, and the amount of the EPS contract has not exceeded any Cost Recovery provisions under the ENA. Member Tam asked what the total budget was for EPS under the Cost Recovery Account, to which the Deputy City Manager, Development Services, responded that the total budget for the quarter was approximately $372,000 for all consultants. Based on this clarification, Member Tam stated she will abstain from this item. Member Gilmore asked if there are sufficient funds in the Cost Recovery account to cover the overage of … | AlamedaReuseandRedevelopmentAuthority/2010-09-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-09-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-09-06 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, September 6, 2006 The meeting convened at 7:04 p.m. with Chair Johnson presiding. 1. ROLL CALL 2-A Present: Beverly Johnson, Chair, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Absent: Tony Daysog, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Regular Meeting of August 2, 2006. 2-B. Approval of Subleases at Alameda Point. Approval of the consent calendar was motioned by Member Gilmore, seconded by Member deHaan and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 0 3. REGULAR AGENDA ITEMS 3-A. Recommendations to Authorize the Executive Director to Execute a Three-Year Consultant Agreement with Trident Management, Inc. in the amount of $325,000. Leslie Little, Development Services Director, presented an overview of the Trident Management Agreement and the port services they provide to Alameda Point, primarily to MARAD and the Navy to Service the ships. Trident has been providing port services for Alameda Point since September, 1996. Their original contract expired in 2002, and they are currently on a month-to- month status with an annual rate of $474,636. In 2004, the operating subsidy to Trident was reduced, and in return, the ARRA relinquished its share of the Trident sublease revenue. In the fall of 2004, Trident and the City Manager (Jim Flint) mapped out an agreement for a new five-year contract, which was never memorialized into a contract. Since that time, staff has been attempting to renegotiate the contract. Before the Board tonight is a three-year contract that can be mutually agreed upon by the City and Trident | AlamedaReuseandRedevelopmentAuthority/2006-09-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-09-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-09-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, September 7, 2005 The meeting convened at 7:29 p.m. with Member Daysog presiding. 2-B 1. ROLL CALL Present: Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Special meeting of April 19, 2005 2-B. Recommendation to Authorize the Executive Director to direct PM Realty Group, acting as Property Manager, to enter into a contract with Manson Construction Company to dredge The Alameda Point channel in an amount not to exceed $575,000. Member Matarrese motioned for approval of the Consent Calendar item. The motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 3; Noes - 0; Abstentions - 0. 3. Presentation 3-A Presentation/update on Alameda Point Navy Negotiations and Land Use Planning. Stephen Proud, Alameda Point Project Manager gave a brief update on the AP conveyance activities. There is a meeting scheduled with the Navy on September 29th to discuss, and come to a resolution, on the "divide' in the analysis of the value of the property. The outcome of that meeting will be reported to the Board at its next regular meeting on October 5th Mr. Proud introduced Andrew Thomas, Supervising Planner, to give an update on the Preliminary Development Concept (PDC). Mr. Thomas discussed staff's review of comments received from the public and from the ARRA Board (of the July 14th meeting) and efforts to use this information to make revisions to the PDC. The revisions include addressing and clarifying a number of issues, such as its role, its purpose, and the Next Steps to clarify Historic Preservation issues. The document will also be revised to include an additional appendix in response to some of the requests for more financial information - the financial trade offs that are embedded within the PDC. The plan is to present the revised draft PDC to the ARRA Board and … | AlamedaReuseandRedevelopmentAuthority/2005-09-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-02-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-02-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday. February 1, 2006 The meeting convened at 7:43 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Tony Daysog, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Regular Meeting of January 4, 2006. 2-B. Recommendation to Approve Policy Regarding Hiring Procedures for Special Legal Counsel; Resolution Amending Resolution No. 002 Regarding the Powers and Authority of the General Counsel. Terri Highsmith, Assistant City Attorney, pointed out that the only difference between the City Council policy and the ARRA policy is the unlawful detainer policy. Approval of 2-A was motioned by Member Gilmore, seconded by Member Matarrese and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. Member Gilmore motioned for approval of 2-B as written, with the caveats to receive a written report on unlawful detainers and revisit the policy in 6 months. The motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 5; Noes -0; Abstentions - 0 3. REGULAR AGENDA ITEMS 3-A. Presentation of the Final Preliminary Development Concept (PDC). Andrew Thomas, Supervising Planner, requested formal acceptance of the PDC. Acceptance of the PDC represents an important step in completing some obligations made in ARRA's agreement with the selected master developer, APCP: complete a plan with the help of the Alameda community to identify the development opportunities at Alameda Point and the key tradeoffs and challenges. | AlamedaReuseandRedevelopmentAuthority/2006-02-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-02-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-02-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday. February 7, 2007 The meeting convened at 7:42 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Marie Gilmore, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Lena Tam, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approve the minutes of the Special Meeting of January 2, 2007. 2-B. Approve the minutes of the Special Meeting of January 16, 2007. 2-C. Approve Sublease for Tenant at Alameda Point. Approval of the consent calendar was motioned by Member Tam, seconded by Member Matarrese and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. REGULAR AGENDA ITEMS 3-A. Selection of a New Master Developer for Alameda Point. Each of the four master developer teams provided a formal presentation to the Board, in the following order, chosen at random: Lennar, Suncal, United World Infrastructure, Catellus. After the formal presentations, there were several public speakers, most of who encouraged the Board to not make a selection tonight and/or until further information was provided by each of the teams. At approximately 9:50 p.m., Chair Johnson closed the public comment period and recessed the meeting for 10 minutes. After the recess, each team approached the podium and answered questions from the Board. Because of the in-depth nature of the questions, the Board allowed the teams an opportunity to take the questions as "homework" and provide responses at a later date to be determined. The Board requested canceling the Regular ARRA meeting of March 7 to consider scheduling a Special ARRA Meeting on March 21 to continue this item. The Regular ARRA meeting of April 4 will be the fall-back date in case staff isn't ready by 3/21. | AlamedaReuseandRedevelopmentAuthority/2007-02-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-07-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-07-05 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday. July 5, 2006 The meeting convened at 7:50 p.m. with Chair Johnson presiding. 2-A Member Gilmore lead the Pledge of Allegiance. 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Regular Meeting of June 7, 2006. 2-B. Recommendation to Approve Subleases at Alameda Point. Approval of the consent calendar was motioned by Member Matarrese, seconded by Member deHaan and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, RAB representative. Member Matarrese did not have a report. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were no speaker slips. 6. COMMUNICATIONS FROM THE GOVERNING BODY None. 7. ADJOURNMENT Meeting was adjourned at 7:52 p.m. Respectfully submitted, Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2006-07-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-06-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-06-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday. June 7, 2006 The meeting convened at 7:08 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Regular Meeting of April 5, 2006. 2-B. Recommendation to Approve Subleases at Alameda Point. Approval of the consent calendar was motioned by Member Matarrese, seconded by Member Gilmore and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. REGULAR AGENDA ITEMS 3-A. Certification of Golf Course EIR and Authorization to Proceed with Negotiations with Port of Oakland and Army Corps of Engineers. Elizabeth Johnson, Base Reuse Planner, presented an overview and requested certification of the final EIR for the Alameda Point Golf Course and Hotel Project. The draft EIR was circulated in 2004, with revisions prepared in 2005 to accommodate additional information regarding wetlands on the site. The response to comments is also complete. Janie Alsep and Mark Windsor of EDAW, and Jack Fink from Moffat Nichol Engineers, the consultants who assisted in the preparation of the final EIR, were present to answer questions from the Board. Chair Johnson asked if there was a time limit to start the project once it is certified. Elizabeth Johnson explained that the EIR is programmatic which allows us to go forward with negotiating with the Port or the Army Corp to get materials for the site. Chair Johnson wanted to clarify to the public that, at this point we haven't seen that the project is economically feasible; that we're not moving forward with this project, and this is just a very preliminary action. Elizabeth Johnson concurred and further explained that the point of negotiating to get the dredge material would be to determine the economic feas… | AlamedaReuseandRedevelopmentAuthority/2006-06-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-11-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-11-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday. November 1, 2006 The meeting convened at 7:19 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Marie Gilmore, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Absent: Beverly Johnson, Chair of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Regular Meeting of October 4, 2006. Member Daysog pulled Item 2-A to articulate what he meant when he referenced certain letters regarding the ARRA's No-Cost EDC with the Navy. He reiterated his point that if we could return to the original understanding of the housing units that could be built-out per the documents agreed to by the ARRA and the Navy, perhaps we would not have to pay the $108,000 million the navy is now requiring. Member Daysog wanted to make sure this point was captured in this evening's meeting, since it was missed in the Minutes of October 4th. 2-B was motioned by Member Daysog, seconded by Member deHaan and passed by the following voice vote: Ayes - 3; Noes - 0; Abstentions - 1 (Member Gilmore was not present at the 10-4-06 ARRA meeting). 2-B. Recommendation to approve consultant agreement with Moffatt & Nichol Engineers for Pier Condition Analysis at Alameda Point in an amount not to exceed $170,226 Approval of 2-B was motioned by Member Daysog, seconded by Member deHaan and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 0. 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Project Update Debbie Potter, Acting Alameda Point Project Manager, gave an overview on the Master Developer RFQ process. At the direction of the Board, the RFQ was issued on October 19th with a mandatory bidder's conference on Monday, October 30th. There were 20 firms that attended the bidder's conference. All due diligence documents were provided on a CD and an FTP site available for all interested firms, and a comprehensive download o… | AlamedaReuseandRedevelopmentAuthority/2006-11-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-10-04.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-10-04 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday. October 4, 2006 The meeting convened at 7:05 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Absent: Marie Gilmore, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Regular Meeting of September 6, 2006. Approval of 2-A was motioned by Member deHaan, seconded by Member Matarrese and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 1. 2-B. Approval of Subleases at Alameda Point. Member deHaan had questions about two of the subleases due to their duration and requested information about the specific tenants, as well as an overview of current leasing prospects. Nanette Banks, Finance and Administration of DSD, explained that TransFreight Express wants to relocate their corporate headquarters and distribution center at Alameda Point. The other lease is to Makani for Building 19 to be used as R&D and office space. It is an alternative energy (wind-based) company that may also be interested in using the runways for experiments. Leslie Little, Development Services Manager, indicated that there continues to be ongoing interest in the buildings at Alameda Point, but pointed out the obviously expensive building improvements necessary to make them usable, which tends to limit some potential businesses. Approval of 2-B was motioned by Member deHaan, seconded by Member Matarrese and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 1. 2-C. Recommendation to authorize the Executive Director to Execute a contact agreement with WRT/Solomon E.T.C. in the amount of $250,000 to complete Station Area planning activities for Alameda Point. Member deHaan inquired about the source of the $250,000 and whether we are in a position today to approve the contract, given the master developer sit… | AlamedaReuseandRedevelopmentAuthority/2006-10-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-03-04.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-03-04 | 1 | APPROVED MINUTES OF THE SPECIAL JOINT MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) Wednesday March 4, 2009 The meeting convened at 10:30 p.m. with Chair Johnson presiding. 2-B 1. ROLL CALL Present: Commissioner deHaan, Gilmore, Matarrese, Tam, Torrey and Chair Johnson 2. CONSENT CALENDAR 2-A. Accept Minutes of the Regular Meeting of the Board of Commissioners of the Housing Authority of the City of Alameda Held Tuesday, January 6, 2009. 2-B. Accept Housing Authority Audit Report for Fiscal Year Ending June 30, 2008. The Housing Commission and Chief Executive Officer recommend the Board of Commissioners accept the audit report for the fiscal year ending June 30, 2008. 2-C. Authorize Submission of Application for Replacement Vouchers for Esperanza Residents. Approval of the consent calendar was motioned by Commissioner Matarrese and seconded by Commissioner Torrey and passed by the following voice votes: Ayes: 6 Noes: 0 Abstentions: 0. 3. REGULAR AGENDA ITEMS 3-A. Hold a Public Hearing to Approve an Alameda Reuse and Redevelopment Authority Resolution Adopting an Addendum to the Final Environmental Impact Report for the Reuse of Naval Air Station Alameda and Fleet Industrial Supply Center; Approving an Amendment to the 1996 Naval Air Station Alameda Community Reuse Plan for the Main Street Neighborhoods Subarea; and Approving a Legally Binding Agreement for a Homeless Accommodation at the North Housing Parcel (LBA); and Approve a Housing Authority Board of Commissioners Resolution Approving a LBA and Related Memorandum of Understanding. Elizabeth Cook, Housing Development Manager, gave a presentation which was an overview of the North Housing Parcel project. Liz Varela, Executive Director, Building Futures for Women and Children (BFWC), stated that they are excited about the project, as it's a great opportunity for their clients to make change in a safe, stable housing, with support. Doug Biggs, Executive Director, Alameda Point Collaborative,… | AlamedaReuseandRedevelopmentAuthority/2009-03-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-01-20.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2005-01-20 | 1 | APPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY 2-B Thursday, January 20, 2005 The meeting convened at 8:19 p.m. with Mayor Johnson presiding. 1. ROLL CALL Present: Beverly Johnson, Mayor, City of Alameda Doug DeHaan, Boardmember, City of Alameda Tony Daysog, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda 2. Public Comment on Non-Agenda Items Only There were no speaker slips. 3. CONSENT CALENDAR 3-A. Amending Resolution No. 010 establishing rules and procedures for Alameda Reuse and Redevelopment Authority meetings by amending the starting time of regular meetings from 5:30 p.m. to 7:00 p.m. (requested by Boardmember Matarrese) Member Matarrese motioned for approval of the Consent Calendar items. The motion was seconded by Member Gilmore and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. Member Matarrese noted that this item is approved with the intent to increase public participation. 4. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER CONFERENCE WITH REAL PROPERTY NEGOTIATOR: 4-A. Property: Alameda Naval Air Station Negotiating parties: ARRA and Navy Under negotiation: Price and Terms The ARRA received a briefing from the Real Property Negotiator; no action was taken. 5. ADJOURNMENT Mayor Johnson adjourned the open session meeting at 8:21 p.m. Respectfully submitted, Irma Frankel, ARRA Secretary 1 Y:\Comdev\Base Reuse& Redevp\ARRA\MINUTES\2005\1-20-05 Special.ARRA minutes.doc | AlamedaReuseandRedevelopmentAuthority/2005-01-20.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-05-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-05-06 | 1 | APPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Thursday, May 6, 2010 The meeting convened at 7:42 p.m. with Vice Chair deHaan presiding. 1. ROLL CALL Present: Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan Absent: Chair Beverly Johnson (arrived at 8:40 p.m.) 2. REGULAR AGENDA ITEMS 2-A. Alameda Point Environmental Update - Presentation by the Navy and Regulatory Agencies. Vice Chair deHaan introduced Jennifer Ott, Deputy City Manager, to open the presentation. Ms. Ott gave an overview on what will be presented: a summary of the environmental program, the accomplishments that have been made to date, funds that have been expended by the Navy to date, as well as some of the economic development impacts of the process. The presenters were Derek Robinson of the Navy, Anna-Marie Cook of the Environmental Protection Agency (EPA), and Dot Lofstrom of the Department of Toxic Substances Control (DTSC). After the presentation, the Board discussed key issues with the presenters. Vice Chair deHaan commented on the long process and gave a brief background on the remediation efforts. He thanked the community and past chairs for their continued support. Member Tam expressed her appreciation for the update and the amount of work & effort that goes into the clean up. She asked how the funds are controlled and administered, who they flow through given the various jurisdictions involved (i.e., is the funding centralized through the BRAC and then through the other agencies) and how they are allocated through congressional authorizations. Derek Robinson explained that he will get clarification on the funding process and will report the information back to Member Tam. He also clarified that the Navy's focus is not on recouping the funds spent in the clean-up. Vice Chair deHaan discussed the change of philosophy regarding the remediation of Alameda Point. He clarified that the clean-up was under the complete control of the Navy, and that in 2000… | AlamedaReuseandRedevelopmentAuthority/2010-05-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-08-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-08-07 | 1 | APPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, August 7, 2007 The meeting convened at 9:54 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Vice Chair Lena Tam Absent: Boardmember Marie Gilmore 2. CONSENT CALENDAR 2-A. Approve the minutes of the Special Meeting of July 18, 2007. 2-B. Approve the minutes of the Special Joint Meeting of the City Council/Alameda Reuse and Redevelopment Authority/Community Improvement Commission of July 18, 2007. Approval of the Consent Calendar was motioned by Member Matarrese, seconded by Member Tam and passed by the following voice votes: 4 ayes (Member Gilmore absent), o noes, 0 abstentions. 3. REGULAR AGENDA ITEMS 3-A. Approve a 12-Month Contract with Economic & Planning Systems, Inc. in the Amount of $185,000 to Provide Negotiation Support and to Conduct a Fiscal Impact Analysis for the Redevelopment of Alameda Point. Leslie Little gave an overview of the contract and work scope of Economic and Planning Systems (EPS), explaining that they will assist in developing the business plan and fiscal impact assessment for Alameda Point. Leslie affirmed Chair Johnson's question about whether the cost will be reimbursed by SunCal. Member Matarrese clarified that, since EPS is the current financial consultant under contract with the ARRA, this is an extension of that contract. Chair Johnson encouraged holding negotiation briefings and sessions in open session, to the extent possible, in order to keep the public better informed on significant issues. Member Matarrese agreed and complimented staff, stating that having the last ENA negotiations right in full public view was successful. Member Matarrese motioned to approve the contract, seconded by Member deHaan and passed by the following voice votes: 4 ayes (Member Gilmore absent), 0 noes, 0 abstentions. 3-B. Authorize Executive Director to Initiate Negotiations for a Short Term Large Parcel Lease and Care… | AlamedaReuseandRedevelopmentAuthority/2007-08-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-07-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-07-07 | 1 | APPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, July 7, 2009 The meeting convened at 8:20 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of June 3, 2009. 2-B. Authorize Negotiation and Execution of a Sublease for Vigor Marine, LLC at Alameda Point. 2-C. Authorize Negotiation and Execution of a Sublease Renewal for Bay Ship & Yacht Co., Inc. at Alameda Point. 2-D. Authorize Negotiation and Execution of a Sublease Renewal for Puglia Engineering of California, Inc. at Alameda Point. The Consent Calendar was motioned for approval by Member Gilmore, seconded by Vice Chair deHaan and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of June 4th Alameda Point RAB Meeting. Member Matarrese was unable to attend the June 4th meeting in which the OU-2 feasibility study was discussed. The July RAB meeting is cancelled, so Member Matarrese will report on the August Meeting. Member Gilmore asked a question about the RAB's decision to have a facilitator from the Navy to assist in conducting effective meetings. She was curious of the genesis of the idea, since the RAB has been in existence for many years, why only now is the Navy providing a facilitator? RAB member Michael Torrey stated that this is not the first time that the Navy is providing a facilitator, but that the previous ones had to be cut due to funding issues. George Brooks, the Navy's Environmental Coordinator, asked if there could be another facilitator. Member Matarrese explained that the RAB Board changed and agreed that it was a positive step for the RAB. | AlamedaReuseandRedevelopmentAuthority/2009-07-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-05-19.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-05-19 | 1 | APPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, May 19, 2009 The meeting convened at 7:47 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of April 1, 2009. 2-B. Authorize Negotiation and Execution of a Sublease Extension for General Services Administration at Alameda Point. 2-C. Accept the Interim Executive Director's Statement of Emergency Regarding Expenditures for the Fire at the Fleet Industrial Supply Center and Approve the Project Budget Item 2-C was pulled by Member Tam for discussion. The balance of the Consent Calendar was motioned for approval by Member Tam, seconded by Member Matarrese and passed by the following voice votes: 5 ayes, 0 Noes, 0 Abstentions. Item 2-C - Member Tam asked for clarification on whether or not the debris retrieved was tested. Leslie Little, Development Services Director, explained that the debris was tested by quarter, and not tested individually, because the intent is to haul everything off. Member Tam also asked what kind of thresholds should be met to determine whether it was cleaned accurately. Ms. Little stated that the Bay Area Air Quality Management District (BAAQMD) set the standards for the cleanup. Vice Chair deHaan and Member Matarrese expressed concerns that the ARRA is now footing the $1.6M bill for the demo of the burned building. They discussed Catellus' DA which obligates them to do demolition, which included this building. Ms. Little explained that they're not obligated to do the demo because they have not moved forward with any initial phase. She further explained that an issue such as this is an unanticipated cost which clearly demonstrates what these do to the fund balance. Member Matarrese requested that the cost be transferred to the project and that Catellus remain obligated to reimburse the ARRA. He request… | AlamedaReuseandRedevelopmentAuthority/2009-05-19.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-09-10.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-09-10 | 1 | APPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, September 10, 2008 The meeting convened at 7:27 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Special Joint Meeting of the City Council, ARRA, and CIC of August 19, 2008. Approval of the Consent Calendar was motioned by Member Matarrese, seconded by Member deHaan and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: O. 3. REGULAR AGENDA ITEMS 3-A. Authorize PM Realty Group to Enter into a Contract with St. Francis Electric for Pier 2 Electrical Upgrades at Alameda Point for a contract not to exceed $1,344,744. Leslie Little, Development Services Director, gave an overview of the item and discussed the Spring 2006 sublease of MARAD approved by the ARRA for 20 years for use of the piers at Alameda Point. Pier 2 is an older, unreliable facility, and doesn't comply with current standards. To upgrade to code, the underground transformers would need to be relocated above ground to meet Alameda Power & Telecom (AP&T) requirements. In January 2007, the ARRA approved design work for the electrical upgrade for Pier 2 improvements and the project was bid. A bid was received for $1.7M for the project. The Board then directed staff to revise the project to reduce the total cost. Staff and MARAD worked closely with AP&T to revise the technical requirements to just upgrade the existing systems, which reduced the project cost significantly for the next bid. Three bids were received, with St. Francis Electric with the lowest bid at $1.29M. Staff is requesting approval to add a 5% contingency with add-on alternative for concrete x-raying and independent testing for the Pier 2 Electrical upgrades, for a total cost not to exceed $1,344,744. Member Matarrese commented that the impact to the ARRA budget is that we are + $400,000, and a… | AlamedaReuseandRedevelopmentAuthority/2008-09-10.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-11-03.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2010-11-03 | 3 | ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2010-11-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-11-18.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2008-11-18 | 3 | Alameda Point. Mr. Ridgway explained that they have looked at the issue of relocation of the ferry terminal to the estuary or to sea plane lagoon, but have not looked at dredging or fueling stations; and have not reached that level of detail at this point. Another request from the Board was to provide examples of transit alternatives. Fehr & Peers provided a handout with information which cites several examples. Studies included comparative analysis of transit uses among specific cities in the bay area. They are diligent in citing statistics and research conducted nationally to reduce the number of auto trips. Regarding funds for island wide transportation solutions, Mr. Ridgway stated that operating and capital cost are being borne by the Alameda Point project. In response to the request to have an analysis of how many vehicle trips this plan will create, Mr. Ridgway said that a detailed phasing plan will be included in the Dec. 19 draft master plan. Member Matarrese reiterated that the PDC and concept plan didn't address the issue of goods and services moving on and off Alameda Point - truck routes, etc. for commercial and retail. He stressed that this is a critical component that needs to be addressed. For Peter Calthorpe addressed the next category of issues regarding adaptive reuse and light industrial questions, and questions regarding examples of other transit oriented development. Mr. Calthorpe gave a presentation of several examples of comparable mixed use developments, housing over retail, live-work - in other bay area cities including Oakland, Richmond, Daly City, San Mateo, and San Jose. Alameda Point has a unique component to offer which attracts entities to the various mixed-use elements, that Alameda Point has the ability to have a large company "campus". Vice Chair Tam asked Mr. Calthorpe to comment on creating that buffer between the different types of uses so there are no inherent conflicts that city councils have to deal with. Mr. Calthorpe explained that, until you get to real industrial uses,… | AlamedaReuseandRedevelopmentAuthority/2008-11-18.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-10-05.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2005-10-05 | 3 | Alex McElree, Executive Director of Operation Diginity, requested the ARRA Board encourage the City Council to fulfill the promise they made to Operation Dignity and to the homeless through the homeless conveyance of the McCain/Feinstein Act and build the 39-Units (homes). 6. COMMUNICATIOS FROM THE GOVERNING BODY. None. 7. ADJOURNMENT: Meeting was adjourned at 8:29 p.m. Respectfully submitted, Irma Glidden ARRA Secretary 3 | AlamedaReuseandRedevelopmentAuthority/2005-10-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-12-05.pdf,4 | AlamedaReuseandRedevelopmentAuthority | 2007-12-05 | 4 | Another speaker, Leora Feeney, Boardmember of the Golden Gate Audubon Society and Friends of the Alameda Wildlife (FAWR), stated her appreciation for the cordiality given by the VA regarding their proposal. She stated that all of them support Veterans in a huge way, and also support wildlife and open space and opportunities for our children to experience nature. Ms. Feeney discussed her concerns on specific issues of the VA presentation, mainly the "circle" concept (1900 feet distance from the nearest hangar). She's concerned that any development that places a barrier between the Lease Tern colony and the water would present a problem, as the Lease Terns do not fly over buildings. They would not be able to get to the water to forage. Ms. Feeney's other strong objection is the VA's unwillingness to accept the water around the refuge, together with the land, including the island breakwater where the brown pelicans roost. If the VA accepts the land and develops that northern portion of it, it seems reasonable, but there is a need to protect the foraging waters of the Lease Terns and the island breakwater for those endangered species. She emphasized the need for accountability to protect these things, and stated that if the USF&W does not have it, nor the VA, she's concerned about who will accept the responsibility. Chair Johnson asked the VA what their intention is with regard to Ms. Feeney's concerns about the water. Mr. Hutchison stated that it is envisioned that the water area would go to the master developer, SunCal, and that the VA has never coveted that water. Deputy Executive Director, David Brandt, corrected Mr. Hutchison's statement by explaining that the area is Tidelands property, so it would be the ARRA or the City that would hold title to the property, and not SunCal. The next speaker was Eli Saddler, Conservation Director for the Golden Gate Audubon Society. He discussed further the concerns of Ms. Feeney, and agreed that they support the VA. He would like them to go forward with their development plan… | AlamedaReuseandRedevelopmentAuthority/2007-12-05.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-07-18.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-07-18 | 1 | Approved Minutes of the Special Joint Meeting of the City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Wednesday, July 18, 2007 The meeting convened at 7:53 p.m. with Mayor/Chair Johnson presiding. 2-A 1. ROLL CALL Present: Mayor/Chair Beverly Johnson Councilmember/Boardmember/Commissioner Marie Gilmore Councilmember/Boardmember/Commissioner Doug deHaan Councilmember/Boardmember/Commissioner Frank Matarrese Vice Mayor/Boardmember/Commissioner Lena Tam 2. REGULAR AGENDA ITEMS Item 2-A. Recommendation to Approve Exclusive Negotiation Agreement (ENA) between ARRA, CIC, City of Alameda (Alameda) and SCC Alameda Point, LLC (SunCal). Leslie Little, Development Services Director, introduced staff and those involved in the ENA process: for SunCal was Bill Myers, Amy Freilich, their Counsel, and Steve Elieff, President of SunCal. For ARRA was Matt Fragner, Real Estate transaction attorney and special Counsel to the ARRA, and Jim Musbach Financial Consultant from EPS. Ms. Little gave a powerpoint presentation as an overview of the ENA process, citing the purpose of the ENA: - Define redevelopment and entitlement process for Alameda Point - Provide a framework for negotiation of a Disposition and Development Agreement - Establish a process for negotiating and executing various other transaction documents. Included in the presentation was a summary of the major terms of the ENA, including the length of term, schedule of performance, initial payment and cost recovery, project labor agreement, fiscal neutrality, project pro forma, existing city leases, and transfers. Next steps included: - SunCal to provide a pre-development schedule for achieving mandatory and non- mandatory milestones within 30 days to be updated quarterly - SunCal, in conjunction with ARRA staff, to commence project planning and negotiations At the conclusion of the presentation, there was concern by all Councilmembers/Boardmembers/ Commissioners of three issues included in the ENA, specifically regarding: 1) the … | AlamedaReuseandRedevelopmentAuthority/2007-07-18.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-01-07.pdf,4 | AlamedaReuseandRedevelopmentAuthority | 2009-01-07 | 4 | At Chair Johnson's request, Ms. Potter summarized the process and milestones of the ENA so that the public understands that this is not the end of the process. This report was for information only and no action was taken by the Board. 3-B. VA/Navy Presentation Regarding the Navy/VA Federal-to-Federal Transfer at Former NAS Alameda. Ms. Potter gave a brief overview about the 600 acres on western portion of Alameda Point property. The Navy and VA have been in discussion for many years about its plans for the development of the portion of the wildlife refuge property. She introduced Claude Hutchinson of the VA. Mr. Hutchinson gave his presentation via Powerpoint to the Board and community, summarizing the status of the fed-to-fed transfer The plans include a 50-acre above-ground columbarium, a site for a VA outpatient clinic, and a non VA-owned hospital. Other presenters included Patrick McKay of the Navy BRAC office; Dr. Ron Chun, VA outpatient clinic site manager; Don Reiker, National Cemetary Assoc. regional director; Larry Jaynes, Capital Asset Manager of the VA; and Jayni Alsep, the VA's environmental consultant from EDAW. Chair Johnson clarified for the public that the ARRA is not a part of the transaction between the Navy and the VA, and has no decision-making power in this transaction. She stated her appreciation to the VA on its presentation and all its efforts for community involvement. Chair Johnson also stated that although the ARRA has no control over this issue, we might be able to cooperate if the VA was willing to look at other areas of the base. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of December 4 Alameda Point RAB Meeting. Member Matarrese stated that the Dec. 4 RAB meeting was 1/2 Christmas party and 1/2 highlights of the coming year's projects. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 6. COMMUNICATIONS FROM THE GOVERNING BODY None. 7. ADJOURNMENT Meeting was adjourned at 12:45 a.m. by Chair Johnson. Res… | AlamedaReuseandRedevelopmentAuthority/2009-01-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-03-04.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2009-03-04 | 2 | Authority (HA) and BWFC. He's excited that this plan will permanently end homelessness. He reminded the board that the Homeless Needs Assessment was done a year ago, March 2008, and today, the needs for the homeless is even greater. He addressed a couple of issues discussed in the presentation, including the site plan. He commented that the drawing is only a small portion of entire site, and that the general plan principles are met: housing is closer to the Tinker Ave. transit corridor, which makes for easy access to transportation and schools. Regarding the environmental clean up, Mr. Biggs stated that they are constrained by the ROD (Record of Decision), which limits the Navy's culpability. He discussed that in the worse case to comply with ROD, the HA came up with a plan built into the funding mix, as well as a plan which is part of the service plan to set aside money for insurance. He assured the Board that the project was made to be as risk-averse as much as possible Member Matarrese stated a few modifications to the recommendation, including making sure the eight acres stay contiguous, and that the Miracle League is specified within the eight acres; that language is worked into the LBA that addresses if the remediation insurance is cross prohibitive, we don't have to take title. Chair Johnson added the provision that outside counsel, or counsel, should make any changes necessary to ensure additional safeguards. Donna Mooney, ARRA General Counsel, summarized that this is an ARRA motion approving the resolution (the addendum to final EIR), amending the Community Reuse Plan, and approving the LBA as modified. The motion was made by Chair Johnson, seconded by Member Matarrese and passed by the following voice votes: Ayes - 6, Noes - 0, Abstentions - 0. As the HABOC, the recommendation was to approve the resolution approving the MOU between the Housing Authority, Alameda Point Collaborative, and Building Futures for Women and Children; and approving the LBA as modified. The motion was made by Commissioner Torrey… | AlamedaReuseandRedevelopmentAuthority/2009-03-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-03-02.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2011-03-02 | 3 | Chair Gilmore inquired where the developer's economic incentive would come from. The Deputy City Manager - Development Services discussed initial ideas, including fee development and private development to land adjacent, and that it was structured in the RFQ to ask each of developers to put forth recommendations. Member Johnson commented that the zero cost idea is worth it to have LBNL at Alameda Point. Member Johnson stated that the project should have a defined, tight design and review process. The Planning Services Manager discussed various ways to structure a design and review process that would give the community assurance of high quality design buildings that would fit within the design expectations of the city and minimize the time and energy LBNL would have to spend in a normal design and review process. Member Tam discussed LBNL's expectation that the ARRA will engage an entity with appropriate development experience. Member Tam inquired whether LBNL could be part of the developer evaluation process so that there is an even playing field with everyone else. The Deputy City Manager - Development Services explained that LBNL clearly stated that a developer team was not required in the initial process but that the project team would check to see if LBNL would like to weigh in on the evaluation so that the ARRA doesn't end up with a partner that could be of a disadvantage. Speakers: Rob Ratto, Elizabeth Greene, Seth Hamalian, Phil Owen, Karen Bey, Nancy Hird. Vice Chair Bonta asked for clarification on the $14M in benefits to the city, inquired about the time period and the assumptions. The Deputy City Manager - Development Services explained that the $14M is based on an economic impact study done for the second campus, and contemplates 800 jobs in the first phase. The economic development manager stated that the study is based on facilities in Walnut Creek and Emeryville, and how much revenue and impacts there were on those host communities. Since that study was done, the LBNL's conception of the second bas… | AlamedaReuseandRedevelopmentAuthority/2011-03-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-02-02.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2011-02-02 | 3 | Chair Gilmore inquired where the developer's economic incentive would come from. The Deputy City Manager - Development Services discussed initial ideas, including fee development and private development to land adjacent, and that it was structured in the RFQ to ask each of developers to put forth recommendations. Member Johnson commented that the zero cost idea is worth it to have LBNL at Alameda Point. Member Johnson stated that the project should have a defined, tight design and review process. The Planning Services Manager discussed various ways to structure a design and review process that would give the community assurance of high quality design buildings that would fit within the design expectations of the city and minimize the time and energy LBNL would have to spend in a normal design and review process. Member Tam discussed LBNL's expectation that the ARRA will engage an entity with appropriate development experience. Member Tam inquired whether LBNL could be part of the developer evaluation process so that there is an even playing field with everyone else. The Deputy City Manager - Development Services explained that LBNL clearly stated that a developer team was not required in the initial process but that the project team would check to see if LBNL would like to weigh in on the evaluation so that the ARRA doesn't end up with a partner that could be of a disadvantage. Speakers: Rob Ratto, Elizabeth Greene, Seth Hamalian, Phil Owen, Karen Bey, Nancy Hird. Vice Chair Bonta asked for clarification on the $14M in benefits to the city, inquired about the time period and the assumptions. The Deputy City Manager - Development Services explained that the $14M is based on an economic impact study done for the second campus, and contemplates 800 jobs in the first phase. The economic development manager stated that the study is based on facilities in Walnut Creek and Emeryville, and how much revenue and impacts there were on those host communities. Since that study was done, the LBNL's conception of the second bas… | AlamedaReuseandRedevelopmentAuthority/2011-02-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-03-02.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2011-03-02 | 2 | Chair Gilmore reminded staff that she has asked for a real estate leasing primer from staff, and would like this primer before a property manager RFP, because it will inform the RFP. The Deputy City Manager - Development Services replied that the leasing primer has been put in a draft scope for an economics firm to help staff put together a presentation. The primer will be done as soon as there is an economist on board. The project management team is working with the Federal Government, Veteran's Administration, on their project as a potential institutional user; as well as with the Alameda Point Collaborative (APC) and Building Futures for Women and Children, consolidating their facilities to meet their longer term needs, but on a smaller piece of land. The Public Works department will be implementing a federal transportation administration grant for transportation improvement and routes at Alameda Point. The Deputy City Manager - Development Services prepared a budget of the project, which will be discussed further on 2/15 at the mid year adjustment. The Planning Services Manager discussed the adopted general plan for Alameda Point. Member Tam discussed the importance of engaging the school district, East Bay Regional Park District (EBRPD), Peralta Community College District, as they were not included in the outreach. The Deputy City Manager - Development Services explained that staff will be meeting with the EBRPD tomorrow, and will include these agencies in the outreach. Vice Chair Bonta supports moving forward with the Going Forward process, as the plan provides specificity and focus, with flexibility - an important balance. Member Johnson and Chair Gilmore also support moving forward. Chair Gilmore emphasized the importance of flexibility. She stated that the process and plan couldn't be so rigid that opportunities are missed. Speakers: Doug Biggs, Rob Ratto, Elizabeth Greene, Helen Sause, Carol Gottstein, Nancy Hird, Gretchen Lipow, Karen Bey. Member deHaan moved to approve endorsing the Alameda Point "Goi… | AlamedaReuseandRedevelopmentAuthority/2011-03-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-02-02.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2011-02-02 | 2 | Chair Gilmore reminded staff that she has asked for a real estate leasing primer from staff, and would like this primer before a property manager RFP, because it will inform the RFP. The Deputy City Manager - Development Services replied that the leasing primer has been put in a draft scope for an economics firm to help staff put together a presentation. The primer will be done as soon as there is an economist on board. The project management team is working with the Federal Government, Veteran's Administration, on their project as a potential institutional user; as well as with the Alameda Point Collaborative (APC) and Building Futures for Women and Children, consolidating their facilities to meet their longer term needs, but on a smaller piece of land. The Public Works department will be implementing a federal transportation administration grant for transportation improvement and routes at Alameda Point. The Deputy City Manager - Development Services prepared a budget of the project, which will be discussed further on 2/15 at the mid year adjustment. The Planning Services Manager discussed the adopted general plan for Alameda Point. Member Tam discussed the importance of engaging the school district, East Bay Regional Park District (EBRPD), Peralta Community College District, as they were not included in the outreach. The Deputy City Manager - Development Services explained that staff will be meeting with the EBRPD tomorrow, and will include these agencies in the outreach. Vice Chair Bonta supports moving forward with the Going Forward process, as the plan provides specificity and focus, with flexibility - an important balance. Member Johnson and Chair Gilmore also support moving forward. Chair Gilmore emphasized the importance of flexibility. She stated that the process and plan couldn't be so rigid that opportunities are missed. Speakers: Doug Biggs, Rob Ratto, Elizabeth Greene, Helen Sause, Carol Gottstein, Nancy Hird, Gretchen Lipow, Karen Bey. Member deHaan moved to approve endorsing the Alameda Point "Goi… | AlamedaReuseandRedevelopmentAuthority/2011-02-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-11-02.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2011-11-02 | 2 | Chair Gilmore thanked Dr. Russell and members of the RAB for their technical expertise and diligence over the decade and more. 5. ORAL REPORTS (11-076) Oral Report from Member deHaan, Restoration Advisory Board (RAB) Representative - Highlights of October 6, 2011 RAB Meetings. Member deHaan echoed the statements from Dr. Russell's presentation and reminded the public that the remediation is ongoing, and that a vast majority of property will be given to the ARRA with certain restrictions. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. EXECUTIVE DIRECTOR COMMUNICATIONS None. 8. REFERRALS FROM THE GOVERNING BODY None. 9. COMMUNICATIONS FROM THE GOVERNING BODY None. 10. ADJOURNMENT There being no further business, Chair Gilmore adjourned the meeting at 8:12 p.m. Respectfully submitted, Irma Glidden ARRA Secretary Regular Meeting ARRA November 2, 2011 | AlamedaReuseandRedevelopmentAuthority/2011-11-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf,4 | AlamedaReuseandRedevelopmentAuthority | 2005-05-12 | 4 | Chair Johnson adjourned the meeting at 9:54 p.m. Respectfully submitted, Irma Glidden ARRA Secretary 4 L:\Comdev\Base Reuse& Redevp\ARRA)MINUTES\2005\May 12. Special ARRA.minutes.doc | AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-02-03.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-02-03 | 2 | Chair Johnson agreed with Mr. Bangert that the regulatory agencies, including the Department of Toxic Substances Control (DTSC), the Environmental Protection Agency (EPA), and the Water board should participate in the presentation. Chair Johnson further stated that the Board supports Member Matarrese's recommendation for a public presentation regarding the remediation activities at Alameda Point. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There were several speakers. Jean Sweeney suggested a before and after" powerpoint presentation of the clean-up sites. Jim Sweeney agreed with Richard Bangert and Member Matarrese about a presentation to the public. Mr. Sweeney encourages educating the public about remediation, the plan, and what can be done realistically at Alameda Point. Gretchen Lipow - attends RAB meetings, was impressed with the bright, talented members and how they interact with the agencies. Ms. Lipow invites the public to observe these meetings, stating that the group looks out for the communities' welfare. 6. COMMUNICATIONS FROM THE GOVERNING BODY Vice Chair deHaan discussed the Special Election of Feb 2nd regarding Measure B. There were 14,000 votes cast - 85% NO and 15% YES. 7. ADJOURNMENT Meeting was adjourned at 7:31 p.m. by Chair Johnson. Respectfully submitted, June Glidden Irma Glidden ARRA Secretary | AlamedaReuseandRedevelopmentAuthority/2010-02-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-11-07.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2007-11-07 | 2 | Chair Johnson recommended keeping Item 3-C on the agenda, affirmed by staff that it would be helpful for further discussion. Vice Chair Tam requested a correction of the 10/16 minutes to reflect that it was Member Matarrese who seconded the motion, and not her. Member Gilmore motioned for approval of Item 2-B with the following corrections: to include full complement of the Boards and Commissions with one member representing his or her Board/Commission's position and reporting back to that board or commission, and this includes the Climate Protection Task Force and Housing Commission representatives; and to reflect that Member Matarrese seconded the motion, and not Vice Chair Tam. The motion was seconded by Member Matarrese and passed by the following voice votes: 5 ayes, 0 noes, 0 abstentions. There were two speakers on Item 2-D (Kids Chalk Art Project), Mark Wagner, who thanked the Board for waiving the fee for the use of Alameda Point for the project; and Trish Spencer, President of the Alameda PTA Council, who gave a brief explanation of the project, which spotlights art and brings art to the students and families of Alameda schools. They plan to draw the largest chalk project in the world. 3. REGULAR AGENDA ITEMS 3-A. Proclamation for Ken Hansen, Community Co-Chair of the FISCA RAB. Chair Johnson proclaimed Nov. 7, 2007 as Ken Hansen Day in the City of Alameda, and presented the Proclamation to Mr. Hansen. Mr. Jim Sweeney also presented Mr. Hansen with a Letter of Appreciation from the US Navy, signed by Laura Duchnak, Director of the BRAC Program Office. Mr. Mike Quillen of ERM presented a letter of appreciation and recognition to the ARRA Board to honor Mr. Hansen for his contribution and achievements to the ARRA and the City of Alameda. 3-B. Alameda Point Project Update - Oral Report. Debbie Potter, Base Reuse and Community Development Manager, gave a brief project update: SunCal held its first community meeting on October 24th. There were over 200 members of the community in attendance. SunCal introduced… | AlamedaReuseandRedevelopmentAuthority/2007-11-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-03-02.pdf,3 | AlamedaReuseandRedevelopmentAuthority | 2005-03-02 | 3 | Chair Johnson stated that the information given at the workshops should include the fact that some solutions are never going to happen because they are so expensive, or at least not in the foreseeable future. There are some solutions that are feasible long term, but we're looking at short term feasible solutions that can get started even before base development starts. REGULAR AGENDA ITEMS 4-A. Recommendation to approve a 10-year lease agreement with Nelson's Marine for Building 167. Nanette Banks, Finance and Administration Manager introduced David Jaber, regional vice- president of PM Realty Group. Mr. Jaber presented a short analysis regarding the Nelson's Marine issue. Mr. Jaber recommends the lease and supports the market rent for Nelson's Marine. He also analyzed the $34M difference that was presented by the boat yard attorney at the last ARRA board meeting. Mr. Jaber gave a brief background and discussed how the fair market value of the Nelson's Marine rent was determined: Nelson's Marine was one of the first groups out to Alameda Point, with a 5 year lease which contained a clause that allowed for renewal at 90% of fair market value. This survey was performed by Dunn Associates and that helped determine the fair market value. The fair market value component provided by Dunn & Associates was on the base rent. When the rent survey was done, the focus was on four things: 1) review of the lease and the leases, 2) site coverage ratio, 3) the gross rent and net rent conversion, 4) the review of the rent per square foot. Mr. Jaber gave a review of the leases, comparing the costs between two boat yard leases for taxes, insurance, and maintenance. He analyzed the numbers -- using a 20 yr. term to help explain the differential -- which showed that the $34M loss, proposed by the opposing four boatyards, was not supported. His analysis further justified that the net lease proposed comes out with the appropriate rate. Mr. Jaber concluded that the fair market value -- the 31.5 % based upon the 90% of fair market value … | AlamedaReuseandRedevelopmentAuthority/2005-03-02.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2005-12-07 | 2 | Changes were made in the Introduction, Land Use and the Next Steps chapters emphasizing that it is the City's goal to have a sustainable environmentally sensitive development at Alameda Point. The Next Steps chapter outlines the key issues that are still going to require additional study, particularly the compromises and trade-offs. There is more description about how the non-Measure A alternative will be evaluated in the EIR process; and further exploration of maintaining historical preservation, as well as financial possibilities surrounding the historic buildings. Also included are the next steps to implementing the Transportation Strategy. Two appendices, the Transportation Strategy (Appendix A) and the Financial Feasibility and Fiscal Neutrality (Appendix E), were also revised. Member Gilmore allowed the several speakers to make their statements prior to the Board making their comments. The speakers discussed various PDC-related topics, including Historic Preservation concerns regarding the Big Whites and the Hangars; requests for additional buildings identified for Historic Preservation be placed on the HAB agenda/study list for February, and to request and Historic Preservation Master Plan and an Adaptive Reuse Study to be done soon, or as part of the Navy's Section 106 process. Also discussed concerns about the Seaplane Lagoon development encroachments and non-measure A alternatives. Consideration of Building 3 for the Neptune Beach Amusement Museum was discussed. Alameda School Board representative thanked staff and the ARRA board for including the issues of school facilities in the PDC. Alternatives in Action representative discussed issues regarding the early termination of their lease and the ARRA's request of them for removal of a portable building. Member Daysog asked what were the major changes to Appendix E (Financial Feasibility and Fiscal Neutrality). Stephen Proud, Alameda Point Project Manager, explained that there was clarity added to the language and that the financial feasibility study done… | AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-08-07.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2007-08-07 | 2 | David Brandt, Deputy Executive Director, summarized to the Board that the Navy's caretaker obligations for the former North Housing Complex will expire in September, and recommends that the ARRA assume caretaker and maintenance responsibilities. He discussed that it would be a simple conveyance to gain control of the property so that it can be leased. The property is still fully operational but deteriorating rapidly. Mr. Brandt discussed the BRAC process: as soon as the property is declared as surplus, the Local Reuse Authority (ARRA) is responsible for screening the property. This process could take as long as a year, but there are several options for conveyance, including a public benefit conveyance for the park, a homeless accommodation request, or negotiated EDC for cost. Chair Johnson suggested trying to acquire all the property. Member deHaan questioned the legal ramifications for the conveyance process, and taking over with a no-cost EDC. Mr. Brandt explained that the Navy's position is that they are not governed by the old BRAC rules - that they are applying the post-2005 "No no-cost EDC" rules. All Boardmembers agreed that the ARRA should move forward expeditiously in order to preserve the parkland and prevent further deterioration of the property. Member Matarrese motioned to approve the staff recommendation with further direction to convey the entire property (Marina Village and North Housing complex) to the City. The motion was seconded by Member deHaan and passed by the following voice votes: 4 ayes (Member Gilmore absent), o noes, o abstentions. 4. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Bill Smith spoke about various topics including clean-up problems, liquefaction, and the surplus housing at former North Housing. 5. COMMUNICATIONS FROM THE GOVERNING BODY Member deHaan discussed a side trip tour he had of Fort Ord with Mr. Michael Houlimard, and compared the Fort Ord redevelopment project with the Alameda Point project. Member deHaan explained that at Fort Ord, they are only redeveloping 8… | AlamedaReuseandRedevelopmentAuthority/2007-08-07.pdf |
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