pages: AlamedaReuseandRedevelopmentAuthority/2007-02-07.pdf, 1
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| AlamedaReuseandRedevelopmentAuthority | 2007-02-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday. February 7, 2007 The meeting convened at 7:42 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Beverly Johnson, Chair of Alameda Marie Gilmore, Boardmember, City of Alameda Doug deHaan, Boardmember, City of Alameda Frank Matarrese, Boardmember, City of Alameda Lena Tam, Boardmember, City of Alameda 2. CONSENT CALENDAR 2-A. Approve the minutes of the Special Meeting of January 2, 2007. 2-B. Approve the minutes of the Special Meeting of January 16, 2007. 2-C. Approve Sublease for Tenant at Alameda Point. Approval of the consent calendar was motioned by Member Tam, seconded by Member Matarrese and passed by the following voice vote: Ayes - 5; Noes - 0; Abstentions - 0. 3. REGULAR AGENDA ITEMS 3-A. Selection of a New Master Developer for Alameda Point. Each of the four master developer teams provided a formal presentation to the Board, in the following order, chosen at random: Lennar, Suncal, United World Infrastructure, Catellus. After the formal presentations, there were several public speakers, most of who encouraged the Board to not make a selection tonight and/or until further information was provided by each of the teams. At approximately 9:50 p.m., Chair Johnson closed the public comment period and recessed the meeting for 10 minutes. After the recess, each team approached the podium and answered questions from the Board. Because of the in-depth nature of the questions, the Board allowed the teams an opportunity to take the questions as "homework" and provide responses at a later date to be determined. The Board requested canceling the Regular ARRA meeting of March 7 to consider scheduling a Special ARRA Meeting on March 21 to continue this item. The Regular ARRA meeting of April 4 will be the fall-back date in case staff isn't ready by 3/21. | AlamedaReuseandRedevelopmentAuthority/2007-02-07.pdf |