pages: AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf, 3
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| AlamedaReuseandRedevelopmentAuthority | 2005-12-07 | 3 | Preservation: Emphasize the need to get information at the earliest possible date so that the information could be used in the process of developing a plan which is then ultimately evaluated in the EIR, and NOT when the final EIR comes out. 5. Appendix E - What would Phase I of Fiscal Mitigation payment be? And an explanation of why we are not contemplating municipal services fee (like Bayport)? 6. Continued emphasis that this "Preliminary" plan document is a step to a "Final' plan. All Boardmembers accepted staff recommendation to bring back a Final version of the PDC in February 2006. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, RAB representative. Boardmember Matarrese reported on the RAB meeting from November because he did not attend the Dec. meeting (he was attending D.A.R.E.) There was a presentation on the remediation strategies for Site 27, between Appezzato Memorial Parkway and Nelson's Marine. There were a wide range of options (9 remediation strategies), and there was a uniform recommendation and vote to advise the Navy to use the most efficient and rapid remediation strategy. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) Marilyn York, Barbara Bach, and Ken Robles of the Alameda Naval Air Museum spoke about their proposed 10-year lease. Chair Johnson advised that they are looking forward to receiving the lease for review but have not seen it come to the Board yet. 6. COMMUNICATIOS FROM THE GOVERNING BODY. Boardmember Daysog requested the Board address Gail Greeley's issues regarding Home Sweet Home and moving a portable building. Member Matarrese requested an off-agenda report addressing this same issue. 7. ADJOURNMENT: Meeting was adjourned at 9:14 p.m. Respectfully submitted, Irma Glidden ARRA Secretary 3 | AlamedaReuseandRedevelopmentAuthority/2005-12-07.pdf |