pages: AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf, 1

This data as json

body	date	page	text	path
AlamedaReuseandRedevelopmentAuthority	2005-12-07	1	APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, December 7, 2005 The meeting convened at 7:18 p.m. with Chair Johnson presiding. 2-D 1. ROLL CALL Present: Beverly Johnson, Chair, City of Alameda (arrived at 7:37 p.m.) 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. Approval of the minutes of the Special Meeting of December 16, 2004 2-B. Approval of the minutes of the Special Meeting of May 12, 2005 2-C. Approval of the minutes of the Special Meeting of June 1, 2005 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 - 1 (Member Gilmore). 3. REGULAR AGENDA ITEMS 3-A. Presentation of Revised Alameda Point Preliminary Development Concept (PDC). Andrew Thomas, Supervising Planner, presented the "text-only" changes made to the July 5th Draft PDC. The changes were made in response to comments heard at the July and October 2005 ARRA Board meetings. Mr. Thomas summarized the major changes and asked that the ARRA approve the changes as well as other modifications to the text, and identify final revisions in order to bring a finalized document back to the Board at its regular meeting in February 2006. A summary of the changes included: - clearer description of the purpose of the PDC, identifies it as a planning study and not a regulatory document without any legally binding effect. - there is more emphasis and clarity that the plan for Alameda Point is a mixed-use plan, maintaining financial feasibility and historic preservation. - recommending work-live ordinance. 1	AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf