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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 |
CityCouncil/2008-07-01.pdf,1 | CityCouncil | 2008-07-01 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -JULY 1, 2008- -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:45 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES (08-281 - ) Mayor Johnson announced that Resolutions of Reappointment and Appointment [paragraph no. 08-284] would be heard before the Consent Calendar. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (08-282) Presentation of Certificates of Service to Nancy Anderson, Jim Franz, Leslie Krongold, Robb Ratto, and Suzanne Storar. Mayor Johnson read and presented a Certificate of Service to Robb Ratto. Mr. Ratto stated that it has been a pleasure to serve on the Transportation Commission; thanked Council for the Certificate of Service. (08-283) Proclamation expressing greetings and best wishes to the community of Asuchio, El Salvador and encouraging continued exchange with Asuchio. Mayor Johnson read and presented the proclamation to Councilmember Matarrese. Councilmember Matarrese stated that he will deliver the proclamation; delegations have been going back and forth from Alameda to Asuchio for the last ten years; visas were denied in 2002 and 2006; communication is still regular; that he hopes the State Department will allow visits to reoccur. REGULAR AGENDA ITEM (08-284) Resolution No. 14227, "Reappointing Kenneth I. Dorrance as a Member of the Film Commission. Adopted. Councilmember Matarrese moved adoption of the resolution. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 5. Regular Meeting Alameda City Council 1 July 1, 2008 | CityCouncil/2008-07-01.pdf |
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