pages: AlamedaReuseandRedevelopmentAuthority/2005-10-05.pdf, 1
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| AlamedaReuseandRedevelopmentAuthority | 2005-10-05 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, October 5, 2005 The meeting convened at 7:14 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 Executive Director recommending the Approval of Alameda Power & Telecom Sublease at Alameda Point. Member Matarrese motioned for approval of the Consent Calendar item. The motion was seconded by Tony Daysog and passed by the following voice vote: Ayes - 5: Noes - 0; Abstentions - 0 3. REGULAR AGENDA ITEMS 3-A. Presentation of the Revised Alameda Point Preliminary Development concept (PDC) - A Planning Feasibility Study for the Redevelopment and Reuse of the Former Alameda Naval Air Station. Andrew Thomas, Supervising Planner, presented the revised PDC and discussed what the major revisions were, including: alternative plans approaches, various constraints affecting the layout and design, and a clarification in the executive summary that the PDC is a feasibility study, and not the final "plan". The revised PDC also included expanded discussion regarding Measure A issues, and a good foundation for a solid transportation strategy. Mr. Thomas further summarized the revisions, stating that the phasing program is conceptual and there was text added to include information on civic community type facilities, churches and plazas, etc. emphasizing that the general plan calls for these kinds of uses. There were a number of revisions to the Next Steps chapter, primarily the environmental review and entitlement process for the first phase should our master developer choose to proceed. Chair Johnson called up the several speakers who discussed the following topics: - concern about the insufficiency of neighborhood centers 1 | AlamedaReuseandRedevelopmentAuthority/2005-10-05.pdf |