pages: AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf, 2
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| AlamedaReuseandRedevelopmentAuthority | 2005-06-01 | 2 | Member deHaan asked when we're expecting the Navy to respond. Mr. Proud stated that we asked for a response from the Navy by June 30th, which corresponds to the date in the conditional acquisition agreement with Alameda Point Community Partners for there election to proceed. 3-B. Video presentation by the Alameda Naval Air Museum (ANAM). Marilyn York from the Alameda Naval Museum gave a brief (4 minutes) video presentation of the Alameda naval Air Museum (ANAM). Marilyn York and Barbara Bach were two public speakers, both requesting a long term lease with the right of renewal and the same terms for the ANAM. Member deHaan thanked them for the effort they put in it and remarked that the video was extremely informative. He commended them for the effort to get the shell improvements which were over $700,000. 4. REGULAR AGENDA ITMES 4-A. Report authorizing the Acting Executive Director to Execute a two year lease renewal (1- year with 1-year owner option) with Alameda Naval Air Museum (ANAM) for Building 77 at Alameda Point. In response to Member deHaan's question regarding why the agreement is in front of the Board if it's already been signed, Bill Norton explained that the agreement has not been signed by the museum association, as they indicated they want at least a 5 year and probably a 20 year lease. So they have not signed it. Mr. Norton further explained that the ANAM did have a 5 year lease. However, there were performance criteria in the lease, but they did not have the ability to perform over a 3 year period because they did not have time to actually occupy the structure until they got a certificate of occupancy in March 2004, it's not reasonable to expect them evaluated on the performance measure that they were required to. The original thought was to give them this prior year plus 2 years upcoming, so that we could review the performance criteria during that period of time. Mr. Norton advised, based upon some of the concerns that ANAM has, to modify the item to authorize the Executive Director to enter into negotiations with ANAM for the lease, rather than authorizing the existing lease agreement to be signed - enter into negotiations for a new lease. There were several speakers, including the representative from Red Bridge Media, Ken Robles, who is partnered with Veterans Administration Archival Department in Washington, D.C. in a historical video project (video taping veterans) to keep the history alive. Member Matarrese motioned for staff's recommendation to enter into negotiations for a new lease with ANAM. The motion was seconded by Member Gilmore and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - O. 2 Reuse& Redevp\ARRA)MINUTES\2005\June 1.Regular ARRA minutes.doc | AlamedaReuseandRedevelopmentAuthority/2005-06-01.pdf |