pages: AlamedaReuseandRedevelopmentAuthority/2005-04-06.pdf, 1
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| 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 |