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AlamedaReuseandRedevelopmentAuthority 2005-02-02 3 5-B. Oral report from Member Matarrese, RAB representative. RAB met on January 6, 2005. Key topics were the Seaplane Lagoon; site 17. The draft feasibility study was presented. A timeline for implementing remediation for that site in 2006 was discussed. This would be the actual remediation of contaminants in the Seaplane Lagoon. An update of action on the Miller School and Woodstock Child Care Center, site 30 and the remediation activities that went on there. New RAB member, Joan Conrad, voted in. Next meeting is February 3, 2005 at 6:30 pm. 6. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) None. 7. COMMUNICATIONS FROM THE GOVERNING BODY Member Mataresse thanked staff for all the work done, particularly with getting community workshops together and stated that he's very interested in the Transportation workshop on March 23rd, acknowledging that having a transportation infrastructure in place before a development increases the value of the land because it's there and not an encumbrance. A meeting on February 18, 2005 is schedule to reactivate our liaison committee with AC Transit Propose to discuss transportation with a BART liaison committee. Chair Johnson suggests our liaison committee should schedule a meeting with BART, which may need council approval. States BART is a big issue for Alameda. Stephen Proud stated that the logistics had not been worked out yet, but mentioned that it would be hosted as a joint workshop with either one of the boards or commissions and the APAC but that the 4th workshop would be a more general public forum. There was nothing formal discussed for a 5th workshop. Member DeHaan would like to see the Economic Development Commission host the 5th meeting. Chair Johnson stated that discussions regarding EDC hosting had already been done. Chair Johnson asked if there was a public outreach planned. Prior ones very well attended. Great benefit that these workshops are broadcasted live. 9. ADJOURNMENT Mayor Johnson adjourned the open session meeting at 7:51 p.m. Respectfully submitted, Irma Frankel ARRA Secretary 3 Y:\Comdev\Base Reuse& Redevp\ARRA\MINUTES\2005\02-02-05 Regular.ARRAminutes.doc AlamedaReuseandRedevelopmentAuthority/2005-02-02.pdf
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