pages: AlamedaReuseandRedevelopmentAuthority/2007-08-07.pdf, 1
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| AlamedaReuseandRedevelopmentAuthority | 2007-08-07 | 1 | APPROVED MINUTES OF THE SPECIAL MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Tuesday, August 7, 2007 The meeting convened at 9:54 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Vice Chair Lena Tam Absent: Boardmember Marie Gilmore 2. CONSENT CALENDAR 2-A. Approve the minutes of the Special Meeting of July 18, 2007. 2-B. Approve the minutes of the Special Joint Meeting of the City Council/Alameda Reuse and Redevelopment Authority/Community Improvement Commission of July 18, 2007. Approval of the Consent Calendar was motioned by Member Matarrese, seconded by Member Tam and passed by the following voice votes: 4 ayes (Member Gilmore absent), o noes, 0 abstentions. 3. REGULAR AGENDA ITEMS 3-A. Approve a 12-Month Contract with Economic & Planning Systems, Inc. in the Amount of $185,000 to Provide Negotiation Support and to Conduct a Fiscal Impact Analysis for the Redevelopment of Alameda Point. Leslie Little gave an overview of the contract and work scope of Economic and Planning Systems (EPS), explaining that they will assist in developing the business plan and fiscal impact assessment for Alameda Point. Leslie affirmed Chair Johnson's question about whether the cost will be reimbursed by SunCal. Member Matarrese clarified that, since EPS is the current financial consultant under contract with the ARRA, this is an extension of that contract. Chair Johnson encouraged holding negotiation briefings and sessions in open session, to the extent possible, in order to keep the public better informed on significant issues. Member Matarrese agreed and complimented staff, stating that having the last ENA negotiations right in full public view was successful. Member Matarrese motioned to approve the contract, seconded by Member deHaan and passed by the following voice votes: 4 ayes (Member Gilmore absent), 0 noes, 0 abstentions. 3-B. Authorize Executive Director to Initiate Negotiations for a Short Term Large Parcel Lease and Caretaker Agreement for the Former Alameda Naval Air Station North Housing Complex | AlamedaReuseandRedevelopmentAuthority/2007-08-07.pdf |