pages: AlamedaReuseandRedevelopmentAuthority/2005-09-07.pdf, 1
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| AlamedaReuseandRedevelopmentAuthority | 2005-09-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, September 7, 2005 The meeting convened at 7:29 p.m. with Member Daysog presiding. 2-B 1. ROLL CALL Present: Tony Daysog, Boardmember, City of Alameda Doug DeHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Special meeting of April 19, 2005 2-B. Recommendation to Authorize the Executive Director to direct PM Realty Group, acting as Property Manager, to enter into a contract with Manson Construction Company to dredge The Alameda Point channel in an amount not to exceed $575,000. Member Matarrese motioned for approval of the Consent Calendar item. The motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 3; Noes - 0; Abstentions - 0. 3. Presentation 3-A Presentation/update on Alameda Point Navy Negotiations and Land Use Planning. Stephen Proud, Alameda Point Project Manager gave a brief update on the AP conveyance activities. There is a meeting scheduled with the Navy on September 29th to discuss, and come to a resolution, on the "divide' in the analysis of the value of the property. The outcome of that meeting will be reported to the Board at its next regular meeting on October 5th Mr. Proud introduced Andrew Thomas, Supervising Planner, to give an update on the Preliminary Development Concept (PDC). Mr. Thomas discussed staff's review of comments received from the public and from the ARRA Board (of the July 14th meeting) and efforts to use this information to make revisions to the PDC. The revisions include addressing and clarifying a number of issues, such as its role, its purpose, and the Next Steps to clarify Historic Preservation issues. The document will also be revised to include an additional appendix in response to some of the requests for more financial information - the financial trade offs that are embedded within the PDC. The plan is to present the revised draft PDC to the ARRA Board and the public at the October 5th ARRA Board meeting. Revisions to the document will be in a red-lined, strikeout version so the public can very clearly see where changes were made. 1 | AlamedaReuseandRedevelopmentAuthority/2005-09-07.pdf |