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AlamedaReuseandRedevelopmentAuthority 2007-05-08 2 Page 2 Each of the master developer teams was given 10 minutes to make final comments (in this order: Catellus, Lennar, and SunCal) before the Board began discussion of the item. There was one public speaker, Richard Rutter, who discussed his support of staff's recommendation to select one Master Developer. The following motions were made: Member Matarrese motioned to set aside the Partnership Agreement approach and select just one Master Developer. Motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 4, Noes - 1 (Gilmore). Member Matarrese motioned to appoint Catellus as the Master Developer. Motion was seconded by Chair Johnson and failed by the following voice vote: Ayes - 2 (Matarrese, Johnson), Noes - 3 (Tam, deHaan, Gilmore). Member Tam motioned to select SunCal as the Master Developer. Motion was seconded by Member deHaan and passed by the following voice vote: Ayes - 3 (Tam, deHaan, Gilmore), Noes - 2 (Johnson, Matarrese). 3-B. Approve Draft Comment Letters on Record of Decision for Installation Restoration Sites 1 and 25 and Authorize Executive Director to Submit Comment Letters to the Navy. At the last meeting, Member Matarrese asked staff to prepare comments on the draft ROD for Sites 1 and 25. Member Matarrese requested that the bottom-line and desires of the ARRA is stated right up front as an introduction of the letters. Member Matarrese moved to approve the letters with the edit of repeating the end goal right at the front of the letter. Motion was seconded by Member deHaan and passed by the following voice votes: Ayes - 5, Noes - 0. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, RAB representative. There was no report, as Member Matarrese was on vacation and did not attend the meeting. 5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT) There was one speaker, David Howard, who spoke about car-ownership for low income individuals and families of the affordable housing development at Alameda Point. AlamedaReuseandRedevelopmentAuthority/2007-05-08.pdf
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