pages
225 rows where body = "AlamedaReuseandRedevelopmentAuthority" sorted by page
This data as json, CSV (advanced)
Suggested facets: page
date (date) >30 ✖
- 2012-01-04 9
- 2011-11-02 8
- 2006-10-04 6
- 2007-12-05 6
- 2005-03-02 5
- 2005-04-06 5
- 2006-02-01 5
- 2008-09-10 5
- 2008-11-18 5
- 2010-09-01 5
- 2011-02-02 5
- 2011-03-02 5
- 2005-04-19 4
- 2005-05-12 4
- 2005-12-07 4
- 2006-11-01 4
- 2007-10-03 4
- 2007-11-07 4
- 2008-10-01 4
- 2009-01-07 4
- 2010-10-06 4
- 2011-04-06 4
- 2011-06-01 4
- 2005-01-05 3
- 2005-02-02 3
- 2005-06-01 3
- 2005-07-14 3
- 2005-10-05 3
- 2006-09-06 3
- 2007-05-08 3
- …
Link | body | date | page ▼ | text | path |
---|---|---|---|---|---|
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/2010-11-03.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/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/2008-03-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-03-05 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, March 5, 2008- 6:00 p.m. Mayor Johnson convened the Special Meeting at 6:14 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8): Property: Estuary Park Negotiating parties: ARRA and Navy Under negotiation: Price and Terms The Navy's offer of a license, rather than a lease, and the ability of the Navy to terminate the lecense on short notice was discussed. The City desired a lease, which would five the City the right to use the premises for a longer period of time and would justify the investment of City money in the park. The City will not pursue an agreement any more, at this time. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8): Property: Alameda Point Negotiating parties: ARRA and SCC Alameda Point LLC Under negotiation: Price and Terms Staff provided an update on negotiations regarding Alameda Point. No action was taken. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 6:48 p.m. Respectfully submitted, Iruna Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority March 5, 2008 | AlamedaReuseandRedevelopmentAuthority/2008-03-05.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/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/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/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/2006-04-05.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-04-05 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday - April 5, 2006- 6:30 P.M. Mayor Johnson convened the Special Meeting at 7:05 p.m. ROLL CALL - Present: Boardmembers deHaan, Gilmore, Matarrese, Daysog and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and US Navy Under negotiation: Price and Terms ARRA received a briefing from its Real Property Negotiator. No action was taken Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:15 p.m. Respectfully submitted, Itema Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority April 5, 2006 | AlamedaReuseandRedevelopmentAuthority/2006-04-05.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/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/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/2009-12-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-12-02 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, December 2, 2009 - 6:30 p.m. Mayor Johnson convened the Special Meeting at 6:45 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8): Property: Alameda Point Negotiating parties: ARRA and SunCal Under negotiation: Price and Terms The ARRA Board provided instruction to the Real Property Negotiator. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:50 p.m. Respectfully submitted, Itura Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority December 2, 2009 | AlamedaReuseandRedevelopmentAuthority/2009-12-02.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/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/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/2007-06-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-06-06 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 6, 2007-6:00 p.m. Mayor Johnson convened the Special Meeting at 6:10 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: 2151 Ferry Point, Alameda, CA Negotiating parties: City of Alameda and Alameda Naval Air Museum Under negotiation: Lease price and terms ARRA received an oral briefing from its Real Property Negotiator, no action was taken. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and SunCal Companies Under negotiation: Price and Terms The ARRA received a briefing from its Real Property Negotiator regarding the status of negotiations with SunCal, and provided negotiating direction. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:15 p.m. Respectfully submitted, Itema Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority June 6, 2007 | AlamedaReuseandRedevelopmentAuthority/2007-06-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-09-04.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-09-04 | 1 | UNAPPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, September 4, 2007 The meeting convened at 9:34 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 August 7, 2007. 2-B. Approve Two-Year Sublease for Architectural Glass & Aluminum at Alameda Point. 2-C. Approve the Proposed Sale and Disposition of Surplus Property at Alameda Point, Itemized as Five Rapid Electric Rectifiers, One Industrial Oven, Two Abrasive Blasters, and One Abar Ipson IVD Machine, for a Total Amount of $84,000 in Revenue to the ARRA. 2-D. Approval to Provide Building 24 for No Cost for Alameda Boys & Girls Club Fundraiser. Member deHaan pulled Item 2-D. Approval of the balance of the Consent Calendar was motioned by Member deHaan, seconded by Member Matarrese and passed by the following voice votes: 5 ayes, 0 noes, 0 abstentions. Member Gilmore abstained from Item 2-A (Aug. 7 Minutes), as she was absent from that meeting. Member deHaan asked why Item 2-D was brought before the ARRA on short notice. Debbie Potter, Base Reuse & Community Development Manager, explained that the ARRA Board meets once a month, and often times requests come through, particularly from non-profits or small businesses that might not be familiar with the steps and processes necessary to approve their requests. Their lack of familiarity that any requests would have to come to the board is the reason for the short notice, and as soon as the request was received, it was placed on the agenda. Ms. Potter further explained that it is not unusual to take and approve requests for fee-waivers from non-profits; but in the past, this was done administratively, and just more recently, the policy was to bring these requests to the ARRA. Member deHaan motioned to approve Item 2-D, seconded by Member Tam, and passed by the following voice v… | AlamedaReuseandRedevelopmentAuthority/2007-09-04.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/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/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/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/2009-06-03.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-06-03 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 3, 2009- 6:00 p.m. Mayor Johnson convened the Special Meeting at 6:00 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8): Property: Alameda Point Negotiating parties: ARRA and SunCal Under negotiation: Price and Terms The ARRA received a briefing from its Real Property Negotiator and provided direction on negotiations. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 8:15 p.m. Respectfully submitted, Airna Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority June 3, 2009 | AlamedaReuseandRedevelopmentAuthority/2009-06-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-08-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-08-02 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday- August 2, 2006-5:46 P.M. Mayor Johnson convened the Special Meeting at 6:35 p.m. ROLL CALL - Present: Boardmembers deHaan, Gilmore, Matarrese, Daysog and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION: Name of Case: Kienowski Chapter 11 Bankruptcy ARRA gave direction to legal counsel to support the Chapter 11 Plan. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and US Navy Under negotiation: Price and Terms Staff briefed the ARRA on the status of negotiations. ARRA provided instructions. No action was taken. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:15 p.m. Respectfully submitted, Since Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority August 2, 2006 | AlamedaReuseandRedevelopmentAuthority/2006-08-02.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/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/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/2011-03-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-03-02 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, February 2, 2011 The meeting convened at 7:31 p.m. with Chair Gilmore presiding. 1. ROLL CALL Present: Board Members Bonta, deHaan, Johnson, Tam and Chair Gilmore - 5. Absent: None. 2. CONSENT CALENDAR (*11-011) Approve the minutes of the Regular Meeting of January 5, 2011. (*11-012) Adopt a Resolution Amending Resolution No. 49 Setting the Order of Business of the Alameda Reuse and Redevelopment Authority Meetings. Member Tam moved for approval of the Consent Calendar. Vice Chair Bonta seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] 3. REGULAR AGENDA ITEMS (11-013) Endorse "Going Forward" Process and Schedule for Alameda Point Redevelopment. The Deputy City Manager - Development Services/project manager, summarized the Going Forward process. The interdepartmental team includes the Planning Services Manager and Public Works Director. The Going Forward process is a two-tier process: Tier 1 is developing a vision and project description for Alameda Point through July 2011 to use as a basis to start the City's environmental review process (CEQA); and the Navy for their NEPA process in terms of conveyance. Tier 2 is the Entitlement process from July 2011- - July 2013, which has four major entitlements: Specific Plan, Master Infrastructure Plan, a Conveyance Agreement, and State Lands Exchange Agreement. A community-planning workbook was developed and provided online. The workbook was used to facilitate several community workshops that were held. Staff will prepare a summary report that will be presented at the March 2 ARRA meeting. A tenant forum is scheduled next week. The next six months of the Going Forward process will focus on several efforts. The first and biggest is the Master Planning effort, which will include the project management team and a team of consultants: land use planning, economics, civil engineering, t… | AlamedaReuseandRedevelopmentAuthority/2011-03-02.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/2010-12-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-12-01 | 1 | UNAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, December 1, 2010 The meeting convened at 7:01 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 November 3, 2010. 2-B. Approve a Waiver of License Fees for American Red Cross, Bay Area Chapter at Building 8. Member Gilmore moved for approval of the Consent Calendar. Member Tam seconded the motion, which carried by unanimous voice vote - 5 3. REGULAR AGENDA ITEMS 3-A. Designate a Member of the Alameda Reuse and Redevelopment Authority Board to Serve as the New Alameda Point Restoration Advisory Board Representative. Vice Chair deHaan offered to serve as the RAB representative. Member Gilmore moved for approval to appoint Vice Chair deHaan as the new RAB representative. Member Tam seconded the motion, which carried by unanimous voice vote - 5. Effective first RAB meeting in January 2011. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of November 4 Alameda Point RAB Meeting. Member Matarrese addressed three key points: 1) The Navy will be revamping the records Repository, including all of the Records of Decision (ROD), environmental studies, presentations, and information on the history of characterization; 2) there was a presentation on the draft final site investigation of the Federal Parcel Transfer, the south west portion of the base. The Navy is completing the surveying; 3) Member Matarrese would like Member deHaan and staff to continue tracking Sites 1, 2, & 32 on the north west side. These sites are the most vulnerable parts of the base in that they have high ground water, are susceptible to sloughing off into the bay, and are replete with radium T26 contamination. Member Matarrese stated it is important the City take a position that the Navy sho… | AlamedaReuseandRedevelopmentAuthority/2010-12-01.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/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/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/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/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/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/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/2008-02-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-02-06 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, February 6, 2008- 7:01 p.m. Mayor Johnson convened the Special Meeting at 7:55 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and Navy Under negotiation: Price and Terms The ARRA was briefed and discussed price and terms. The Board provided instruction to staff. No action was taken. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 8:35 p.m. Respectfully submitted, Itema Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority February 6, 2008 | AlamedaReuseandRedevelopmentAuthority/2008-02-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-12-06.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-12-06 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, December 6 2006- 6:15 p.m. Mayor Johnson convened the Special Meeting at 6:25 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Daysog and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session at 7:00 p.m. to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and Alameda Point Community Partners Under negotiation: Price and Terms ARRA staff provided the ARRA with facts and background information regarding disputes with Trident Management Inc., our port managers. Direction given to staff. Nothing more to report at this time. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:12 p.m. Respectfully submitted, Itura Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority December 6, 2006 | AlamedaReuseandRedevelopmentAuthority/2006-12-06.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/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/2011-06-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-06-01 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 1, 2011 The meeting convened at 7:04 p.m. with Vice Chair Bonta presiding. 1. ROLL CALL Present: Vice Chair Bonta, Members deHaan, Johnson, and Tam and Chair -4. (Note: Member Johnson arrived at 7:07 p.m.) Absent: Mayor Gilmore - 1 2. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 3. CONSENT CALENDAR (*11-048) Approve the Minutes of the Regular ARRA Meeting of April 6, 2011 and the Special ARRA Meeting of May 17, 2011. (*11-049) Approve a No-Cost, Two-Year Lease Agreement with Friends of Alameda Theater, Inc. for a Portion of Building 91 at Alameda Point. (*11-050) Transmittal of May 18, 2011 Webinar Presentation. Vice Chair Bonta pulled item 3-B (Building 91) for clarification. Vice Chair Bonta inquired why the rent for Building 19 is being waived, instead of having a paying tenant. Nanette Mocanu, Economic Development Division Manager, explained that Building 91 is being split between two tenants, one on a month-to-month term. The entire space is currently being marketed, and the lease has a 90-day termination clause. The building would be vacant otherwise. Member Tam moved for approval of the balance of the Consent Calendar. Member deHaan seconded the motion, which carried by unanimous voice vote - 3. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] Member Tam moved for approval of Item 3-B. Member deHaan seconded the motion, which carried by unanimous voice vote - 3. 4. REGULAR AGENDA ITEMS None. 5. ORAL REPORTS (11-051) Oral Report from Member deHaan, Restoration Advisory Board (RAB) Representative - Highlights of April 7 and May 5, 2011 RAB Meetings. | AlamedaReuseandRedevelopmentAuthority/2011-06-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-07-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-07-01 | 1 | UNAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, July 1, 2008 The meeting convened at 12:44 a.m. (7/2/08) 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 (Chair Johnson was absent at the time of roll call, returned at approximately 12:50 a.m., during Item 3-A) 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of June 4, 2008. 2-B. Approve a Sublease for Stafford Stafford Sent Packing at Alameda Point. 2-C. Accept a $128,000 Grant from the Federal Office of Economic Adjustment in Support of the North Housing Parcel Screening Process and Authorize the Executive Director to Execute Related Documents. 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: 0. 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Update Debbie Potter, Base Reuse and Community Development Manager, gave a brief update on Alameda Point activities. She stated that the highlight was the meeting that SunCal and ARRA staff had with Navy staff in San Diego on June 5th. Discussions included talking to Navy staff about beginning a process to kick off renegotiation of the term sheet, and the Navy has embraced a schedule that will get us to a term sheet by July 2009. SunCal has been working over past 6-8 weeks on land use and infrastructure assumptions, and the costs associated with the infrastructure proposals. Staff has also been working on the Federal legislation which was the focus of the update at the last meeting. Not much has changed, legislation was passed by the House in May, and is now awaiting activity in Senate. The Senate has not yet addressed the authorization bills, but we expect that it will happen in the next couple of weeks. Ms. Potter introduced Pat Keliher, SunCal's project manager on the Alameda Point project, to answer questions from … | AlamedaReuseandRedevelopmentAuthority/2008-07-01.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/2011-11-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-11-02 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY WEDNESDAY, November 2, 2011 The meeting convened at 7:32 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 (*11-073) Approve the Minutes of the Special Meetings of September 20, 2011 and the Special and Regular Meetings of October 5, 2011. (*11-074) Approve a 47-Year Legally Binding Agreement with Alameda Point Collaborative for Buildings 802, 803, 806, 809, 810, 811 and 812 (30 Units of Housing) and Authorize the Executive Director to Execute the Agreement and any Related Documents. Chair Gilmore pulled Item 3-A (minutes) to make a correction. Member Tam moved for approval of the balance of the Consent Calendar. Vice Chair Bonta seconded the motion, which carried by unanimous voice vote - 5. Member Tam moved for approval of Item 3-A with the corrections. Vice Chair Bonta seconded the motion, which carried by unanimous voice vote - 5. (Note: Chair Gilmore and Member Johnson abstained from approving the Minutes of Sept. 20, as they were not present at that meeting). [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] 4. REGULAR AGENDA ITEMS (11-075) Presentation on Status Report of Environmental Conditions of the Alameda Point Site. The Chief Operating Officer - Alameda Point introduced the Environmental Consultant of the Alameda Point Project, Peter Russell, Russell Resources. Dr. Russell provided a powerpoint presentation on the status of the remediation and environmental issues of Alameda Point. Dr. Russell's remediation experience includes numerous sites: Fort Ord, Tustin Air Station, Benicia Arsenal, Mission Bay clean up, and the Southern and Union Pacific rail yards in Sacramento. Member deHaan commended Dr. Russell and the RAB for all their efforts in the environmental program of Alameda Point. Speakers: Dale Smith, Community Cha… | AlamedaReuseandRedevelopmentAuthority/2011-11-02.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/2009-09-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-09-02 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, September 2, 2009- 6:00 p.m. Mayor Johnson convened the Special Meeting at 6:25 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (54956.8): Property: Alameda Point Negotiating parties: ARRA and SunCal Under negotiation: Price and Terms The Executive Director discussed price and terms regarding Alameda Point. No action was taken. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:30 p.m. Respectfully submitted, Airna Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority September 2, 2009 | AlamedaReuseandRedevelopmentAuthority/2009-09-02.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/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/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/2006-01-04.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-01-04 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday- January 4, 2006- 6:40 P.M. Mayor Johnson convened the Special Meeting at 6:10 p.m. ROLL CALL - Present: Boardmembers deHaan, Gilmore, Matarrese, Daysog and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and Auctions by the Bay, Inc. Under negotiation: Price and Terms Staff briefed the ARRA on the status of negotiations. The ARRA provided directions to the real property negotiators. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 6:55 p.m. Respectfully submitted, Itema Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority January 4, 2006 | AlamedaReuseandRedevelopmentAuthority/2006-01-04.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/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/2005-01-05.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/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/2011-09-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-09-07 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY WEDNESDAY, September 7, 2011 The meeting convened at 7:12 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 (*11-063) Approve the Minutes of the Special ARRA Meetings of July 13, 2011 and July 19, 2011. Member Tam moved for approval of the Consent Calendar. Member deHaan 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 None. 5. ORAL REPORTS (11-064) Oral Report from Member deHaan, Restoration Advisory Board (RAB) Representative - Highlights of August 4, 2011 RAB Meetings. Member deHaan stated that Site OU-2C, a major contamination area, was discussed. The site has been worked on in many phases. The RAB has set an alternative for Site D-6 which is $16M, stating that the Navy wants to go with the $5.8M. The issue is still being discussed and under evaluation. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. EXECUTIVE DIRECTOR COMMUNICATIONS (11-065) Provide Update on Status of Lawrence Berkeley National Lab Process and Redevelopment of Alameda Point. The Chief Operating Officer - Alameda Point stated that LBNL members visited the site and were given a guided tour and presentation. LBNL and consultants are currently reviewing site submittals. In Sept/Oct staff will compile one final response. LBNL stated that they will review final submittals and make a recommendation to the UC Regents in Regular Meeting ARRA September 7, 2011 | AlamedaReuseandRedevelopmentAuthority/2011-09-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-01-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2008-01-02 | 1 | UNAPPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, January 2, 2008 The meeting convened at 7:33 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 December 5, 2007. 2-B. Authorize the Executive Director to Execute an Agreement with Russell Resources for Environmental Consulting Services for Alameda Point for 12 Months in an Amount not to exceed $117,500. 2-C. Approve Sublease for American Bus Repair, LLC at Alameda Point. Approval of the Consent Calendar was motioned by Member Matarrese, seconded by Member Tam and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS 3-A. Alameda Point Update -- Presentation of Quarterly Update of Project Master Schedule Prepared by SCC Alameda Point LLC. Debbie Potter, Base Reuse and Community Development Manager, gave a quick update of Alameda Point activities. On 12/12, SunCal met with the Navy to discuss their due diligence and progress on the project. On 12/13, SunCal conducted their second community meeting with over 200 community residents and business people in attendance. The community members participated in small workgroups and identified pros and cons of two broadly defined concepts for Alameda Point. SunCal will take the information and feedback from this meeting to put to use for the next community meeting. Ms. Potter introduced Pat Keliher, SunCal's Project Manager for the Alameda Point Project, to give the first quarterly update of the Project Master Schedule. Mr. Keliher summarized past public meetings, explaining that the public would like more specific feedback on multiple planning concepts. SunCal has aggregated most of the information and feedback and will present this to staff. To update the master schedule -- originally, SunCal's pretense was that they would move forward… | AlamedaReuseandRedevelopmentAuthority/2008-01-02.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/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/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/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/2012-01-04.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2012-01-04 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY WEDNESDAY, January 4, 2012 The meeting convened at 7:10 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) (12-001) Cara Kuhlman, Alameda, discussed starting dialogue with the ARRA to open a community sailing center program at Alameda Point. 3. CONSENT CALENDAR (*12-002) Approve the Minutes of the Special and Regular Meetings of December 7, 2011. (*12-003) 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 $165,000 to the Budget. (*12-004) Authorize the Executive Director to Execute an Amendment to an Agreement with Carlson, Barbee & Gibson for Civil Engineering and Surveying Consulting Services for Alameda Point Extending the Term for 24 Months and Adding $74,400 to the Budget. Member Tam moved for approval of the Consent Calendar. Member deHaan 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 (12-005) Award Contract in the Amount of $225,000 to Keyser Marston Associates to Prepare an Economic Development Strategy for Alameda Point. The Chief Operating Officer - Alameda Point discussed the Office of Economic Adjustment $225,000 award to the ARRA to conduct economic development strategy. Member Johnson expressed concern that any economic strategy or plan may be irrelevant because of the elimination of the redevelopment agencies. The Chief Operating Officer - Alameda Point explained that it is even more important to have a strategy in place and be prepared to attract industrial and commercial users that can help bring in the infrastructure. Member Tam inquired if there will be an increased dependency on private funds because of the… | AlamedaReuseandRedevelopmentAuthority/2012-01-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-09-26.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-09-26 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Thursday, September 26, 2006- 6:01 p.m. Mayor Johnson convened the Special Meeting at 8:15 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Daysog and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and Alameda Point Community Partners Under negotiation: Price and Terms ARRA received a briefing from its Real Property Negotiator regarding APCP's withdrawal from Alameda Point and from negotiations with the Navy. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 8:35 p.m. Respectfully submitted, Itema Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority September 26, 2006 | AlamedaReuseandRedevelopmentAuthority/2006-09-26.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-05-03.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-05-03 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday- May 3, 2006--6:30 P.M. Mayor Johnson convened the Special Meeting at 7:00 p.m. ROLL CALL - Present: Boardmembers deHaan, Gilmore, Matarrese, and Chair Johnson - 4. Absent: Member Daysog. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and US Navy Under negotiation: Price and Terms The ARRA received a briefing from its Real Property Negotiator. No action was taken. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:25 p.m. Respectfully submitted, Itura Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority May 3, 2006 | AlamedaReuseandRedevelopmentAuthority/2006-05-03.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/2006-03-01.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2006-03-01 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday - March 1, 2006-6:30 P.M. Mayor Johnson convened the Special Meeting at 6:40 p.m. ROLL CALL - Present: Boardmembers deHaan, Gilmore, Matarrese, Daysog and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA, US Navy, and Alameda Point Community Partners Under negotiation: Price and Terms ARRA received a briefing from its Real Property Negotiator. No action was taken Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:20 p.m. Respectfully submitted, Itema Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority March 1, 2006 | AlamedaReuseandRedevelopmentAuthority/2006-03-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2011-12-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-12-07 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY WEDNESDAY, December 7, 2011 The meeting convened at 7:21 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 (*11-081) Approve the Minutes of the Special and Regular Meetings of November 2, 2011. Member Tam moved for approval of the Consent Calendar. Vice Chair Bonta seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] 4. REGULAR AGENDA ITEMS (11-082) Presentation on Status of Disposition and Development Strategy for Alameda Point. The Chief Operating Officer - Alameda Point gave a power point presentation summarizing the next steps for moving forward with the no cost reconveyance and development strategy for Alameda Point. Staff is providing the update to the Board before moving into the next phase of making recommendations. The summary focused on entitlement, transportation infrastructure, solicitation and transaction. Speakers: Carol Gottstein discussed maximizing the land value of Alameda Point, specifically Building 94, Chapel. Chair Gilmore stated accountability issues are a downside to Phased Development. The Chief Operating Officer - Alameda Point explained the key is to have really good design up front, and guiding documents that dictate how larger engineering and structure will work globally, so that the design is solid. There is concern about different developers doing backbone infrastructure for small pieces. Having a uniform developer for larger, 100- acre parcels, would narrow accountability issues with fewer people. Member Tam discussed concerns about funding of predevelopment costs, backbone infrastructure, and that the days of tax increment bond funding may not be available because of the elimination of redevelopment. The Chief Operating Officer - Alameda Poi… | AlamedaReuseandRedevelopmentAuthority/2011-12-07.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/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/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/2007-04-04.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2007-04-04 | 1 | MINUTES OF THE SPECIAL MEETING of the ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, April 4, 2007- - 6:00 p.m. Mayor Johnson convened the Special Meeting at 6:15 p.m. ROLL CALL - Present: Boardmembers deHaan, Matarrese, Gilmore, Tam and Chair Johnson - 5. The Special Meeting was adjourned to Closed Session to consider: CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and Alameda Point Tenants (ANAM; USS Hornet; Puget Sound International) Under negotiation: Price and Terms Staff presented reports to the ARRA regarding the status of the leases with ANAM, USS Hornet, and Puget Sound International. Staff solicited and received guidance and direction as to each of the leases. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and Alameda Point Tenants (Edge Innovations) Under negotiation: Price and Terms Staff presented a report to the Board and the Board provided direction to Staff. CONFERENCE WITH LEGAL COUNSEL Initiation of Litigation (Gov. Code section 54956.9(c)) Number of cases: 1 Staff presented recommendation to the Board. Direction given to staff. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 7:05 p.m. Respectfully submitted, Strugg Glidden Irma Glidden ARRA Secretary The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda Reuse and Redevelopment Authority April 4, 2007 | AlamedaReuseandRedevelopmentAuthority/2007-04-04.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/2009-02-03.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2009-02-03 | 1 | UNAPPROVED MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) Tuesday, February 3, 2009 The meeting convened at 12:10 a.m. (on 2/4/09) with Chair Johnson 2-B 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 Special Joint City Council and CIC Meeting, and the Special CIC Meeting held on January 6, 2009. (City Clerk) [CIC]. 2-B. Recommendation to authorize the use of $350,000 of Tax Exempt Bond Funds from the Merged Area Bond (Funds 201.11 and 201.15) and appropriate the funds for use for the Fleet Industrial Supply Center (FISC) Emergency Water Repairs and Electrical Upgrades at Park Street and Buena Vista Avenue; and authorize FISC Lease Revenue for additional annual support of the Façade Grant Program. (Development Services) [CIC and ARRA] Item 2-B was pulled for discussion. Approval of Item 2-A was motioned by Member Matarrese and seconded by Member Gilmore and passed by the following voice votes: Ayes: 5 Noes: 0 Abstentions: 0. Discussion of Item 2-B: Leslie Liittle, Development Services Director, summarized the project and asked the Board for consideration so that the project can get underway for construction in the October timeframe. The request is essentially an appropriation of $800,000 that staff expects there will be a trade of some funds between the FISC and the CIC. The tax exempt bonds will go into the FISC water project as a Public Works project and the FISC lease revenues will come back to the CIC to be used outside of redevelopment project areas and does not have the same restrictions as redevelopment funds. Rob Ratto, PSBA Executive Director, discussed the current improvement program on Park Street and urged the CIC/Board to approve the money for the undergrounding, the façade grant, and the FISC property. Approval of Item 2-B was motioned by Mem… | AlamedaReuseandRedevelopmentAuthority/2009-02-03.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/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/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/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/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/2011-02-02.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2011-02-02 | 1 | MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, February 2, 2011 The meeting convened at 7:31 p.m. with Chair Gilmore presiding. 1. ROLL CALL Present: Board Members Bonta, deHaan, Johnson, Tam and Chair Gilmore - 5. Absent: None. 2. CONSENT CALENDAR (*11-011) Approve the minutes of the Regular Meeting of January 5, 2011. (*11-012) Adopt a Resolution Amending Resolution No. 49 Setting the Order of Business of the Alameda Reuse and Redevelopment Authority Meetings. Member Tam moved for approval of the Consent Calendar. Vice Chair Bonta seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] 3. REGULAR AGENDA ITEMS (11-013) Endorse "Going Forward" Process and Schedule for Alameda Point Redevelopment. The Deputy City Manager - Development Services/project manager, summarized the Going Forward process. The interdepartmental team includes the Planning Services Manager and Public Works Director. The Going Forward process is a two-tier process: Tier 1 is developing a vision and project description for Alameda Point through July 2011 to use as a basis to start the City's environmental review process (CEQA); and the Navy for their NEPA process in terms of conveyance. Tier 2 is the Entitlement process from July 2011- - July 2013, which has four major entitlements: Specific Plan, Master Infrastructure Plan, a Conveyance Agreement, and State Lands Exchange Agreement. A community-planning workbook was developed and provided online. The workbook was used to facilitate several community workshops that were held. Staff will prepare a summary report that will be presented at the March 2 ARRA meeting. A tenant forum is scheduled next week. The next six months of the Going Forward process will focus on several efforts. The first and biggest is the Master Planning effort, which will include the project management team and a team of consultants: land use planning, economics, civil engineering, t… | AlamedaReuseandRedevelopmentAuthority/2011-02-02.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/2010-11-03.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-11-03 | 2 | Member Matarrese commented that SunCal had no problem spending approximately $50,000 on an election mailer a month ago. Member Matarrese supports APC's request, but would like to require that APC start the proceedings on their contractual remedy to the outstanding bill. Member Gilmore requested an update and report on the status of the predevelopment costs, and of the ARRA budget. The Deputy City Manager - Development Services informed Member Gilmore and the Board that staff will incorporate the ARRA budget and Predevelopment costs information into the update/staff report that will be presented to the Board in January. Vice Chair deHaan inquired how the APC will pay back a $50,000 loan. Mr. Biggs explained that the Project Implementation Loan (PIL) is from the Corporation for Supportive Housing. Traditionally, these loans are paid off by development fees, but since the development plans for Alameda Point are uncertain at this time, APC is asking the City to back them up. The Deputy City Manager - Development Services stated that the predevelopment planning cost will be wrapped into the total cost of the project and financed through every available funding source to make the consolidation and relocation work. Speakers: Jon Spangler spoke in support of APC's request. Member Matarrese motioned to approve the recommendation to collateralize $50,000 for the pursuit of the planning study, with the requirement that the APC formally invoke their remedy in their contract in pursuit of reimbursement by SunCal. Member Matarrese also requested that the work done by the contractor be under public domain so that it is not proprietary to APC since it is being underwritten by the ARRA. Vice Chair deHaan seconded the motion, which carried by unanimous voice vote - 5 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of October 7 Alameda Point RAB Meeting. Member Matarrese did not attend the October 7th meeting but will attend the RAB meeting on Nov. 4. Member Matar… | AlamedaReuseandRedevelopmentAuthority/2010-11-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-10-03.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2007-10-03 | 2 | Toronto, Canada. Also, the first magazine issued by the National Wildlife Refuge Association included an segment on Alameda and asked the FAWR to be an affiliate of theirs. Member deHaan asked how successful the mating pairs have been up to this point. Ms. Feeney summarized the progress of the lease tern colony, explaining that Alameda has the sixth largest colony in the world, but that we are isolated from the other colonies (most in Southern Ca). Member Matarrese really enjoyed the pictures included in the presentation and appreciates the fragility of the ecosystem of the site. He discussed another upcoming item on the Agenda, Site 1, an uncharacterized waste pit which is adjacent to the Wildlife Refuge, and the importance of addressing the clean-up issues and how it relates to the water-borne life of the refuge. Mr. Saddler added that once construction begins at Alameda Point, it would inevitably impact how the clean-up is managed. Vice Chair Tam asked if they have seen some of the latest conceptual plans from the VA. Mr. Saddler said that he and Ms. Feeney met with the VA and were able to see three versions of proposed plans. They were concerned that the new concepts proposes the area between the proposed Golf course and the refuge site as a buffer zone, but also expressed their desire to stay engaged with the VA and keep things in perspective as to what's best for Alameda, what's best for the Veterans and what's best for the wildlife. Member Matarrese clarified that the VA is a fed-to-fed transfer, and not the Alameda development. Member deHaan recommended the Board receive periodic updates of the VA's proposals and requested a briefing. Member Matarrese agreed and asked whether the updates can be obtained officially. Deputy Executive Director, David Brandt, stated that there is no official proposal available yet from the VA. Member Matarrese requested that when there is an official proposal, he would like the Board to see it. The Board agreed. 3-B. Alameda Point Project Update - oral report Debbie Potter, B… | AlamedaReuseandRedevelopmentAuthority/2007-10-03.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-02-01.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2006-02-01 | 2 | Page 2 As described in the plan, the PDC does not represent the FINAL development plan for Alameda Point. It is a planning study with the basic message that to get through an entitlement process and a planning process, and to actually see implementation will require some tough compromises and decisions that have not yet been made. The PDC clarifies that when the important decisions are made, all the necessary information will be available to the public and to ARRA. Important issues are emphasized in the Next Steps chapter. The plan for the redevelopment of Alameda Point will continue to evolve as we move through the entitlement process. Member Daysog thanked staff for the memo provided by Darin Smith of Economic Planning Systems (EPS) detailing the assumptions. He requested further sources, methodologies and assumptions regarding information in Table 3 and in Table 4 - property taxes, assumptions in terms of housing values, industrial and commercial, property transfer taxes. Member Daysog explained that this information would be helpful for future generations of Alamedans to track the fiscal health of this project. There were several speakers on this item: Birgitt Evans - represents the Alameda Architecture Preservation Society (AAPS). Thanked staff and Andrew Thomas for the PDC. Discussed concerns with removal of two seaplane lagoon hangars (Bldgs. 11 & 12). Recommended construction of height-limited buildings to preserve vista for future generations. Elizabeth Krase, AAPS - thanked Andrew Thomas. Discussed concerns regarding the timetable for the Preservation and Adaptive Reuse Studies, and the potential loss of the BOQ, Big Whites, etc. Joan Konrad - discussed importance of examining Measure A non-compliant alternative plan for Alameda Point redevelopment and safe and easy walking distance to destinations - schools, work and shopping. Diane Lichtenstein - concerns about the constraints of Measure A. Reiterated that the PDC is only a draft and wanted to emphasize the flexibility of the plans. Helen Sause - comm… | AlamedaReuseandRedevelopmentAuthority/2006-02-01.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/2008-10-01.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2008-10-01 | 2 | The two PBCs received were from the City's Recreation and Park department and from Habitat for Humanity for self-help housing. We are recommending the PBC from Rec and Park, and will indicate our support for Habitat for Humanity for 20 to 30 units of self-help housing. The Habitat for Humanity PBC is approved by the federal housing agency, HUD; and the Department of Interior would approve the Rec and Park PBC. The next step is to begin negotiating a Legally Binding Agreement (LBA). The LBA is an agreement document that goes forward to HUD, along with our amendment to the Community Reuse Plan (Reuse Plan), HUD reviews the Reuse Plan and makes the ultimate determination of how well it meets the needs of homeless accommodation. We are scheduling two community meetings in November, on the 3rd with the Planning Board, and on Nov. 24th on the amendment to the Reuse Plan, and draft LBA at its Dec. 3 meeting. The statutory requirement is to get everything to HUD in December. Member Matarrese asked how HUD weighs different factors during their evaluation of the proposals. Ms. Potter explained that typically, the screening process regulations are broadly drafted in order to give local jurisdictions a lot of leeway and opportunity for the Reuse Plan to meet their needs. What they are looking for is a balance of homeless accommodation, and what they call "other community goals", in terms of job generation, economic development, housing, and open space. Member Matarrese asked if there is a previous process which we were involved in. Ms. Potter replied that the 1996 Community Reuse Plan was the last time we were involved in that process. Member Matarrese informed staff and the Board that he just received a letter from the Department of Toxic Substances Control (DTSC) regarding the remediation of site where the Midway Shelter is located. The letter informed of DTSC's plan to evaluate the impact of removing viscous material and widespread contaminated material from that site. Staff will follow-up. Chair Johnson called public spe… | AlamedaReuseandRedevelopmentAuthority/2008-10-01.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/2005-06-01.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2005-06-01 | 2 | Member deHaan asked when we're expecting the Navy to respond. Mr. Proud stated that we asked for a response from the Navy by June 30th, which corresponds to the date in the conditional acquisition agreement with Alameda Point Community Partners for there election to proceed. 3-B. Video presentation by the Alameda Naval Air Museum (ANAM). Marilyn York from the Alameda Naval Museum gave a brief (4 minutes) video presentation of the Alameda naval Air Museum (ANAM). Marilyn York and Barbara Bach were two public speakers, both requesting a long term lease with the right of renewal and the same terms for the ANAM. Member deHaan thanked them for the effort they put in it and remarked that the video was extremely informative. He commended them for the effort to get the shell improvements which were over $700,000. 4. REGULAR AGENDA ITMES 4-A. Report authorizing the Acting Executive Director to Execute a two year lease renewal (1- year with 1-year owner option) with Alameda Naval Air Museum (ANAM) for Building 77 at Alameda Point. In response to Member deHaan's question regarding why the agreement is in front of the Board if it's already been signed, Bill Norton explained that the agreement has not been signed by the museum association, as they indicated they want at least a 5 year and probably a 20 year lease. So they have not signed it. Mr. Norton further explained that the ANAM did have a 5 year lease. However, there were performance criteria in the lease, but they did not have the ability to perform over a 3 year period because they did not have time to actually occupy the structure until they got a certificate of occupancy in March 2004, it's not reasonable to expect them evaluated on the performance measure that they were required to. The original thought was to give them this prior year plus 2 years upcoming, so that we could review the performance criteria during that period of time. Mr. Norton advised, based upon some of the concerns that ANAM has, to modify the item to authorize the Executive Director to enter in… | AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2009-04-01.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2009-04-01 | 2 | liberty to discuss the term amount. The redevelopment challenges of the ARRA and TIDA are very similar (transportation, density, etc.) noting that ARRA's Measure A and environmental issues are a greater challenge. 3-B. Alameda Point Update. Debbie Potter, Base Reuse and Community Development Manager, gave an overview of SunCal's work over the past 60 days, including its work toward the March 26 submittal of its Ballot Initiative. SunCal requested a Tidelands Summary be prepared. The summary was prepared by City Attorney's office and transmitted to City Clerk's office. Once the notice is published, SunCal can begin its signature-gathering process to be completed by June 17. If the required number of qualified signatures is received, the City Council will have to take action to place the initiative on the ballot by Aug. 7. Pursuant to the ENA, SunCal has until April 30 to elect whether they're going to formally move forward with the ballot process or submit an application that is consistent with existing law. A second milestone to be completed by April 30 is the required deposit to begin CEQA work. Staff anticipates coming back to the ARRA in May with an award of contract for an EIR consultant. SunCal will also provide a presentation and summary of the components of their initiative which will include a specific plan, community plan, a Development Agreement, and various other amendments to the zoning ordinance and city's general plan. Member Matarrese requested that the timeline of the process be posted on the Alameda Point website. One speaker, Ashley Jones, directed a question to Mayor Johnson regarding her ability to be impartial regarding the Measure A issue as it pertains to the redevelopment at Alameda Point. Mayor Johnson replied that the speaker time is for the public to comment on the item and not for discussion. Janet Davis expressed concern about the contamination and the safeguards in place before development begins. David Brandt explained to Ms. Davis that the agencies that are overseeing the clean up … | AlamedaReuseandRedevelopmentAuthority/2009-04-01.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-09-01.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-09-01 | 2 | Member Matarrese moved for approval of Item 2-C. Vice Chair deHaan seconded the motion, which carried by the following voice votes: Ayes: 3, Noes: 0, Abstentions: 1 (Tam) 3. REGULAR AGENDA ITEMS 3-A. Adopt a Resolution Supporting the United States Navy's Transfer of 549 Acres of the Former Naval Air Station in the City of Alameda to the United States Department of Veterans Affairs for the Development of an Out-Patient Clinic and Columbarium. The Deputy City Manager, Development Services clarified that the staff report combines an information piece which addresses the VA-NAVY deal, and requires no action; and a 'recommendation' portion to adopt a resolution in support of property transfer to the VA. The Deputy City Manager, Development Services summarized the background of the proposed VA project and property transfer. Member Tam inquired if it was necessary that the resolution exclude the 9.7 acres of the Least Tern colony, to which the Deputy City Manager, Development Services explained that the 9.7 acres is included, along with the buffer zone surrounding the Wildlife Refuge, which is more than half of the 549 acres. The Deputy City Manager, Development Services introduced Larry Jaynes, Capital Asset Manager from the Department of Veteran Affairs. Mr. Jaynes gave a brief presentation of the status and projected timeline of the VA project. Speakers: Proponents: Mark Chandler, Commissioner of the Alameda County Veterans Affairs Commission; Alex McElree, Operation Dignity; Aidan Barry. Opponents: Gary Bard; Leora Feeney, Friends of the Alameda Wildlife Refuge (FAWR) Committee; Ron Barklow; Cindy Margulis; Michael Lynes, Golden Gate Audubon; Jean Sweeney; Jon Spangler; Jim Sweeney; Adam Gillitt; William Smith, Sierra Club; Joyce Larrick, FAWR; Nancy Hird Chair Johnson inquired if there is a specific location identified in the resolution for the VA project, to which the Deputy City Manager, Development Services responded in the negative, further explaining that the 549 acres are part of a formal request that include… | AlamedaReuseandRedevelopmentAuthority/2010-09-01.pdf |
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/2005-04-19.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2005-04-19 | 2 | exhausted some time around Sept and October; there are a number of deferred costs, or capital costs, that are expected would be part of the developer's pro forma; and the debt payments that began to come due in 2006. Also included in the presentation was the current ARRA staff load on the existing ARRA budget. Ms. Little continued to discuss some challenges to the ARRA budget. She explained that by 2006 and 7 we will have spent down our fund balance and, by 2008, we won't have enough to balance our budget. She discussed how a large part of the ARRA budget is contributed to municipal services -- about 1/2 of what we take in annually, $10M in revenue. She stated that the presentation is intended to start the conversation about the need to either increase general fund revenue opportunities to tackle some of the costs, or decrease the general fund expenditures out at Alameda Point because we don't have the resources to continue to support them. Ms. Little discussed the current pro forma and its assumptions regarding new public revenues, primarily in property tax pass thru, the sales taxes, property transfer taxes, etc. with the sale of the homes (new development) = revenues coming into the general fund. She concluded the presentation, summarizing that staff is preparing for APCP to move forward in the next two months and that we will need to transition quickly negotiate a disposition and development agreement at 18 months and move into an implementation mode; subsequently, if APCP does not move forward, there are implications regarding dealing with long term costs over time. Ms. Little mentioned a subsequent "phase 2" ARRA Budget workshop. Councilmember de Haan expressed concern with the Navy's inability to fulfill the commitment to the 18 mos. transition period. Stephen Proud addressed his concern by explaining that we are trying to expedite the time line as much as possible, to the extent that the Navy would be able to make the property available to us sooner. He discussed various issues on the timeline that we (AR… | AlamedaReuseandRedevelopmentAuthority/2005-04-19.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-09-04.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2007-09-04 | 2 | Debbie Potter summarized the Alameda Point project to date and introduced Pat Keliher, SunCal's Project Manager, to present the Master Project Schedule. The ENA calls for the master plan to be prepared initially, and updated on a quarterly basis and presented to the ARRA. The first update of the Master Schedule will be presented in the Dec. - Jan. timeframe. Pat Keliher walked through highlights of the Project Master Schedule and explained that the schedule was put together in a logical manner, first with the public planning process, which clearly is important to set the stage for a final development plan. The first community meeting will be scheduled very soon, and consist of land, site, design constraints and charettes. The second stage of public process includes returning back to the public to present a development concept. Mr. Keliher emphasized how critical it is to remain consistent and continue the public process throughout the project timeline. Next critical item on the schedule is the traffic, location, and infrastructure impacts of the VA issue and scope of their project. Mr. Keliher stated that SunCal began early on working together with the VA. The next key phase is the Planning and Entitlement phase where the development concept, public amenities, adaptive reuse, and historic district issues are refined. Mr. Keliher explained that SunCal has met with members of the Alameda Architectural Preservation Society (AAPS), and with Chris Buckley and Richard Rutter, to evaluate buildings and uses in the historic district. SunCal's next key item on the schedule is the submittal of the Entitlement Application in March 2008. Mr. Keliher did not go into detail with the balance of schedule which includes the DA, DDA, CAA, Business Plan, MOA, Tidelands Trust Agreement, etc. He further explained that the NEPA & CEQA processes can't start until project description is in place. He expressed how critical the next three to six months are and that SunCal is committed to meeting the milestones. Member Matarrese focused on… | AlamedaReuseandRedevelopmentAuthority/2007-09-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2010-05-06.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2010-05-06 | 2 | certification process after a parcel has been cleaned. Ann Marie Cook of EPA further explained this process: Once a site has reached a point where it is considered meeting the goals set for it to be cleaned, the Navy prepares a "Remedial Action Completion Report' and the EPA, because it is a Superfund site, is required to make the determination that all clean-up action necessary has been completed. The Navy then drafts a Finding of Suitability report to transfer that property. Member Gilmore asked for the status of the transfer process of cleaned VA lands and whether or not the Navy and the VA have reached a basic deal. Jennifer Ott explained that the transfer is moving forward, but awaiting approval from the administration to move forward. She stated that at this time, there are no details of a basic deal, but she will keep the Board updated on any further developments. Vice Chair deHaan asked about the status of remediation of the Seaplane Lagoon. Mr. Robinson stated that they are currently in Stage 1, which includes removing large debris piles on the north side, and that Stage 2 will include remediating soils from the outlet of the storm drain systems. Construction activities will start in Sep./Oct. 2010. Vice Chair deHaan also asked about Site 2 wetlands. He was concerned that the estimated cost of clean-up for Site 2 was approximately $100 million. Mr. Robinson stated that number seems high, and is more likely $20 million - but will get the correct information to report back to the Board. There were three speakers: Jim Sweeney discussed the potential adaptive reuse of Building 5. According to Ann Marie Cook, Building 5 is one million square feet, is 65 feet tall, and qualifies as a historical building. She managed to secure funding from an EPA pilot program and they are looking at costs associated with reusing portions of the building and demolishing other portions. She will be able to provide an update in three months, with a final report in about seven months. Irene Dieter, speaking on behalf of community,… | AlamedaReuseandRedevelopmentAuthority/2010-05-06.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-09-07.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2005-09-07 | 2 | Mr. Thomas announced that we received a $250,000 grant Metropolitan Transportation Commission Grant, a land planning grant to help with next phases of the planning for Alameda Point, particularly around the transit center. There is also progress toward a memorandum of agreement with BART on a $485,000. grant, a federal earmark that was received over a year ago We have been meeting with representatives from the Navy and the Local Historic Preservation Community to continue the discussion on the Historic Preservation issues that were generated by the PDC, and that is in the context of the Section 106 consultation which is really a Navy lead effort. A briefing to discuss the PDC and the 106 consultation process with the Historical Advisory Board on Alameda Point is planned for October 6th. City Staff has also been invited to attend a League of Women's Voters workshop on September 29th and November 15th Member Daysog called 2 speakers, Bill Smith, who spoke about various topics, and Neil Garcia Sinclair of Cybertran who gave a quick update on the Cybertran/University of California/BART coalition and the proposal of establishing a research center in transportation energy at Alameda Point. 4. REGULAR AGENDA ITEMS None. 5. ORAL REPORTS 5-A Oral report from Member Matarrese, RAB representative. Councilmember Matarrese was unable to attend last week's RAB meeting, so there is no report. 6. ORAL COMMUNICAITONS, NON-AGENDA (PUBLIC COMMENT) There was one speaker slip, Bill Smith, who spoke about various topics, including the VA, development at Alameda Point; and various unrelated topics as well. 7. COMMUNICATIONS FROM THE GOVERNING BODY Member Daysog welcomed the new City Manager, Debra Kurita, who is also the Executive Director of the ARRA, to her first ARRA meeting. 8. ADJOURMENT The meeting was adjourned at 7:55 P.M. Respectfully submitted, Irma Glidden ARRA Secretary 2 | AlamedaReuseandRedevelopmentAuthority/2005-09-07.pdf |
AlamedaReuseandRedevelopmentAuthority/2005-07-14.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2005-07-14 | 2 | all the other members of APAC contributed toward the planning efforts of Alameda Point. Members Daysog, Matarrese, and Chair Johnson (who just arrived at this point) also expressed their gratitude. 5. CONSENT CALENDAR 5-A. Approval of the minutes of the Regular meeting of March 2, 2005. 5-B. Approval of the minutes of the Special meeting of April 6, 2005. 5-C. Approval of an Amendment to Agreement with Russell Resources extending the term for 90- days and adding $54,000 to the budget for environmental consulting services. 5-D. Report from the Acting Executive Director recommending the approval of Subleases at Alameda Point. 5-E. Recommendation to amend the approved FY 2005-2006 ARRA Budget to include $225,000 for repairs to the Al Dewitt O'Club. Member Gilmore motioned to approve the Consent Calendar. The motion was seconded by Member Matarrese and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 6. REGULAR AGENDA ITEMS 6-A. Presentation of the Preliminary Development Concept (PDC) for Alameda Point establishing land use goals, transportation strategy and historic preservation strategy. Steven Proud, Alameda Point Project Manager, discussed the updates on the Conveyance process with the Navy and the status of the budget. The key topic discussed was the progress with planning efforts regarding the PDC and introduced the document to the Board for their review. Mr. Proud advised that there are continuing discussions with the Navy on disposal strategies and constraints with the property; and that we're moving forward with the Navy regarding a conveyance agreement. He discussed the community meetings and the success in each of the workshops to tackle specific topics that helped produce this draft document (the PDC). He further discussed issues at Alameda Point (AP) about Navy conveyance and the land planning process. Andrew Thomas, Supervising Planner, focused on the Community Reuse Plan and the draft PDC. He discussed what the community's expectations for the development of AP and what the rea… | AlamedaReuseandRedevelopmentAuthority/2005-07-14.pdf |
AlamedaReuseandRedevelopmentAuthority/2006-10-04.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2006-10-04 | 2 | Page 2 There was one speaker on this item, Diane Lichtenstein, who praised the four workshops outlined in the contract and requested that after each workshop a summary report to be generated (perhaps in the local newspaper as well as the City's website). She also recommended expanding the scope of the ferry analysis beyond the half-mile radius of the station as presently indicated. She also requested that all drafts of the report be available electronically. Approval of 2-C was motioned by Member Matarrese, seconded by Member deHaan and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 1. 3. REGULAR AGENDA ITEMS 3-A. Status Report on East Bay Regional Park District Request for Long-Term Lease. Debbie Potter, Base Reuse and Community Development Manager, stated that, at the September ARRA meeting, East Bay Regional Park District (EBRPD) representatives Doug Siden and Mike Anderson indicated that EBRPD is ready to begin funding improvements at the 26-acre Enterprise Park through the use of Measure AA and Proposition 12 money (totaling $500,000). A portion of the Proposition 12 funds ($100,000) specify that land must be secured by the end of this year, and the project must be completed and the money expended by the end of next year. It also requires a 20-year lease on the land. According to the staff report, there could be a smaller, Phase 1 lease or a lease for the entire 26 acres. There are several other leases in place that encumber some portions of the 26 acres, including Alameda Soccer Club (until 2008) and the Hobby Shop (until 2010). Member Daysog mentioned that 11 years ago, there was concern that EBRPD wanted an RV parking lot as part of their plan for this land. Ms. Potter confirmed that this is no longer an option. Doug Siden, elected EBRPD representative, reiterated the funding and timing requirements. He introduced Mike Anderson, Assistant General Manager, who presented a map of the proposed area and plans. It consists of 10.6 acres and excludes current leased properties. Ultimately,… | AlamedaReuseandRedevelopmentAuthority/2006-10-04.pdf |
AlamedaReuseandRedevelopmentAuthority/2007-05-08.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2007-05-08 | 2 | Page 2 Each of the master developer teams was given 10 minutes to make final comments (in this order: Catellus, Lennar, and SunCal) before the Board began discussion of the item. There was one public speaker, Richard Rutter, who discussed his support of staff's recommendation to select one Master Developer. The following motions were made: Member Matarrese motioned to set aside the Partnership Agreement approach and select just one Master Developer. Motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 4, Noes - 1 (Gilmore). Member Matarrese motioned to appoint Catellus as the Master Developer. Motion was seconded by Chair Johnson and failed by the following voice vote: Ayes - 2 (Matarrese, Johnson), Noes - 3 (Tam, deHaan, Gilmore). Member Tam motioned to select SunCal as the Master Developer. Motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 3 (Tam, deHaan, Gilmore), Noes - 2 (Johnson, Matarrese). 3-B. Approve Draft Comment Letters on Record of Decision for Installation Restoration Sites 1 and 25 and Authorize Executive Director to Submit Comment Letters to the Navy. At the last meeting, Member Matarrese asked staff to prepare comments on the draft ROD for Sites 1 and 25. Member Matarrese requested that the bottom-line and desires of the ARRA is stated right up front as an introduction of the letters. Member Matarrese moved to approve the letters with the edit of repeating the end goal right at the front of the letter. Motion was seconded by Member deHaan and passed by the following voice votes: Ayes - 5, Noes - 0. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, RAB representative. There was no report, as Member Matarrese was on vacation and did not attend the meeting. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was one speaker, David Howard, who spoke about car-ownership for low income individuals and families of the affordable housing development at Alameda Point. | AlamedaReuseandRedevelopmentAuthority/2007-05-08.pdf |
AlamedaReuseandRedevelopmentAuthority/2008-06-04.pdf,2 | AlamedaReuseandRedevelopmentAuthority | 2008-06-04 | 2 | Member Matarrese requested that staff provide more detailed information under 'budget consideration /fiscal impact', i.e., how much did we spend, did we exceed budget, etc. Ms. Potter explained that all the activities undertaken by staff and consultants to prepare the legislation is an eligible reimbursement activity pursuant to the ENA with SunCal, that all costs are borne by SunCal. Member Matarrese would like to see these details in the staff report. He also asked about the activities SunCal is currently undertaking. Ms. Potter discussed that SunCal is particularly focused on examining sea level rise on Alameda Landing and Alameda Point, fill and geotechnical grading, updating the infrastructure numbers and hoping to have an updated proforma in 2-4 weeks that reflect those numbers. SunCal is also working on scheduling community meetings at the end of July or beginning of August, and on Sept. 19, their Development Concept is due. Member deHaan was hoping for more detail or progress report on each of the myriad activities that SunCal is doing. Ms. Potter explained that staff heard the desire expressed by the Board last month for a detailed progress report. She stated that SunCal will be back next month with a detailed update the Board is looking for. Member deHaan clarified the purpose of the options of the legislation and Ms. Potter affirmed his clarification. Vice Chair Tam asked for clarification on the consent calendar item just approved regarding increasing Marc Associates' budget. Ms. Potter confirmed that Marc Associates is the firm that worked with staff and the Navy on this legislation, and that their entire effort is covered under the contract amount of $120,000. In an effort to understand our coalition partners and how we are stacked in the bill, Vice Chair Tam commented that the Alameda Point legislation Section 2851 is a small piece. Ms. Potter explained that the entire bill is approximately 1000 pages long and Alameda Point is sandwiched between a number of other bases (all branches, not just the N… | AlamedaReuseandRedevelopmentAuthority/2008-06-04.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/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 |
Advanced export
JSON shape: default, array, newline-delimited, object
CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );