pages: AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf, 1
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| AlamedaReuseandRedevelopmentAuthority | 2005-06-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, June 1, 2005 The meeting convened at 7:35 p.m. with Chair Johnson presiding. 2-C 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A Report from the Acting Executive Director recommending the Approval of Subleases at Alameda Point. Member Matarrese motioned for approval of the Consent Calendar items. The motion was seconded by Chair Johnson and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. PRESENTATION 3-A. Presentation/update on Alameda Point Navy Negotiations and Land Use Planning Steven Proud, project manager for Alameda Point, gave a brief update on Navy Negotiations, focused on two fronts: submission of the conveyance proposal to the Navy; and the public planning process. The conveyance proposal was submitted to the Navy in May and is under consideration by the Navy right now. There have been meetings in support of that with some of the regulatory agencies, including the Department of Toxic Substances Control (DTSC) and EPA. The next meeting with the Navy to discuss the contents of the proposal is June 2, 2005. Mr. Proud reminded the public and the Board that the next public workshop is on June 8th at the Mastick Senior Center, starting at 6:30PM. Chair Johnson thanked Mr. Proud and commented on all the positive feedback she's received from the public regarding the workshops: that they appreciate all the hard work and effort and how informative and helpful the presentations were. Mr. Proud gave credit to Andrew Thomas, Planning Supervisor, for coordinating the workshops, and to Irma Frankel for coordinating the public outreach, and other staff members who have worked hard to make sure the workshops are successful. 1 L:\Comdev\Base Reuse& Redevp\ARRA)MINUTES(2005\June 1.Regular ARRA minutes.doc | AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf |