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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 |
CityCouncil/2007-08-07.pdf,1 | CityCouncil | 2007-08-07 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -AUGUST 7, 2007- - -7:30 P.M. Mayor Johnson convened the Regular City Council Meeting at 7:43 p.m. Mayor Johnson led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers deHaan, Matarrese, Tam, and Mayor Johnson - 4. Absent : Councilmember Gilmore - 1. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (07-363) Presentation by East Bay Municipal Utility District on water conservation. Doug Linney, Ward 5 Representative, discussed East Bay Municipal Utility District's perspective on the current water shortage in California. Vice Mayor Tam inquired whether the City could work with East Bay Municipal Utility District on a more efficient irrigation system for use at the Coast Guard facility. Mr. Linney responded the issue would be reviewed. Mayor Johnson stated there was a leaking fire hydrant at the former Base; a lot of water is wasted from leaking hydrants and sprinkler systems that do not function properly. (07-364) Presentation of the Horace Carpentier Long Wharf Award for the Bridgeside Center. Doug Siden, East Bay Regional Park District, and Sandra Thelfel, Waterfront Action Executive Director, presented the Horace Carpentier Long Wharf Award. Mayor Johnson stated that the City is honored to receive the Award; both sides of the Estuary need to work on improving access to the Estuary she appreciates the improvements made on the Oakland side; the Alameda Landing project will open a large section of the Estuary to the public; Chuck Foster stated that the Estuary will become the Rivera of the Bay Area. Regular Meeting 1 Alameda City Council August 7, 2007 | CityCouncil/2007-08-07.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );