pages: AlamedaReuseandRedevelopmentAuthority/2006-09-06.pdf, 1

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AlamedaReuseandRedevelopmentAuthority	2006-09-06	1	APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, September 6, 2006 The meeting convened at 7:04 p.m. with Chair Johnson presiding. 1. ROLL CALL 2-A Present: Beverly Johnson, Chair, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Marie Gilmore, Boardmember, City of Alameda Absent: Tony Daysog, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approval of the minutes of the Regular Meeting of August 2, 2006. 2-B. Approval of Subleases at Alameda Point. Approval of the consent calendar was motioned by Member Gilmore, seconded by Member deHaan and passed by the following voice vote: Ayes - 4; Noes - 0; Abstentions - 0 3. REGULAR AGENDA ITEMS 3-A. Recommendations to Authorize the Executive Director to Execute a Three-Year Consultant Agreement with Trident Management, Inc. in the amount of $325,000. Leslie Little, Development Services Director, presented an overview of the Trident Management Agreement and the port services they provide to Alameda Point, primarily to MARAD and the Navy to Service the ships. Trident has been providing port services for Alameda Point since September, 1996. Their original contract expired in 2002, and they are currently on a month-to- month status with an annual rate of $474,636. In 2004, the operating subsidy to Trident was reduced, and in return, the ARRA relinquished its share of the Trident sublease revenue. In the fall of 2004, Trident and the City Manager (Jim Flint) mapped out an agreement for a new five-year contract, which was never memorialized into a contract. Since that time, staff has been attempting to renegotiate the contract. Before the Board tonight is a three-year contract that can be mutually agreed upon by the City and Trident	AlamedaReuseandRedevelopmentAuthority/2006-09-06.pdf