pages: AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf, 3
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| AlamedaReuseandRedevelopmentAuthority | 2005-05-12 | 3 | Leslie discussed the employee positions and vacancies in the department and how they fit together with the three budget categories: Community Development, ARRA, and the CIC. Municipal Services funding was noted in length, with Member Daysog requesting a separate report/background information on the mitigation fund. Bill Norton advised that there are still negotiations with the developer upcoming and if the developer exercises their notice to proceed, they will make direct cost recovery payments, until we have a disposition and development agreement, to DSD and the general fund. Member Matarrese advised that we have to be prepared for the developer not exercising their right to proceed, and that if we are able to segregate general fund obligations from ARRA fund obligations, that would be the foundation for making a decision on anything less than the best case scenario. Leslie Little concluded her presentation. 6. ORAL REPORTS 6-A. Oral report from APAC. There were no representatives from the APAC to give a report. 6-B. Oral report from Member Matarrese, RAB representative. Member Matarrese gave a brief overview of the last RAB meeting he attended. 7. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) (Any person may address the governing body in regard to any matter over which the governing body has jurisdiction that is not on the agenda.) 8. COMMUNICATIONS FROM THE GOVERNING BODY 9. ADJOURNMENT TO CLOSED SESSION OF THE ARRA TO CONSIDER: 9-A. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA, U.S. Navy, and Alameda Point Community Partners Under negotiation: Price and Terms 9-B. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Property: Alameda Naval Air Station Negotiating parties: ARRA and U.S. Navy Under negotiation: Price and Terms Announcement of Action Taken in Closed Session, if any. 10. ADJOURNMENT 3 L:\Comdev\Base Reuse& Redevp\ARRA)MINUTES(2005\May 12. Special ARRA.minutes.doc | AlamedaReuseandRedevelopmentAuthority/2005-05-12.pdf |