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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 |
CityCouncil/2009-05-19.pdf,1 | CityCouncil | 2009-05-19 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -MAY 19, 2009- - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 8:04 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (09-193A) Presentation on Water Emergency Transit Authority Transition Plan and Emergency Management Plan. The Public Works Director gave a brief presentation. John Sindzinski, Water Emergency Transit Authority (WETA) Planning Manager, gave a Power Point presentation. Councilmember Matarrese inquired what WETA'S plans are once development starts at the Former Naval Air Station; further inquired whether the ferry serving Alameda and Oakland would move to said location. Mr. Sindzinki responded that WETA anticipates a close working relationship with the City to potentially reconfigure service or consider changes that would make the most sense given the proposed development at the Former Naval Air Station as well as ensuring that existing riders do not get short changed in the processi stated hopefully, the economy will improve by the time improvements are completed; additional ferry services are in demand. The Public Works Director stated the Transition Plan mentions the Alameda Point location; the Alameda/Oakland Ferry Service would be transferred over to the sea plain lagoon and would link up to the Harbor Bay ferry service; staff has applied for a discretional ferryboat grant. Councilmember Matarrese inquired what would happen to the riders in Oakland. Mr. Sindzinski responded plans are to keep the same level of service out of Oakland and Alameda. Regular Meeting Alameda City Council 1 May 19, 2009 | CityCouncil/2009-05-19.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );