pages: AlamedaReuseandRedevelopmentAuthority/2007-11-07.pdf, 1
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| AlamedaReuseandRedevelopmentAuthority | 2007-11-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, November 7, 2007 The meeting convened at 7:12 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Doug deHaan Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Lena Tam 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of October 3, 2007. 2-B. Approve the minutes of the Special Meeting of October 16, 2007. 2-C. Approve a Five-Year Sublease with the Alameda Naval Air Museum (ANAM) at Alameda Point. 2-D. Approve a Ground Lease at No Cost for Kids Chalk Art Project. 2-E. Approve General Release and Compromise Agreement with The Reuse People of America, Inc. Member deHaan pulled Item 2-B. (Oct. 16 Minutes) for discussion. The balance of the Consent Calendar was motioned for approval by Member Matarrese, seconded by Member Gilmore and passed by the following voice votes: 5 ayes, 0 noes, o abstentions. Item 2-B: Member deHaan pulled this item because he wanted to clarify the action that occurred at the Special Meeting of Oct. 16th. He specifically addressed the item discussed at this meeting, Item 3-A. Establish an Alameda Point Advisory Task Force. The discussion that he understood was that one member from each of the boards and commissions plus the Housing Commission would be selected and that the individuals would report back to their commissions and boards. At the recommendation of the Executive Director, Debra Kurita, Member Gilmore suggested we hold approval of Item 2-B until Item 3-C (AP Advisory Task Force: Clarification of Roles and Responsibilities) is discussed. Member deHaan said since he placed Item 3-C on the agenda, he would pull it if Item 2-B is clarified. Chair Johnson stated that 3-C should not be pulled and should be discussed because more direction needs to be provided. Member Matarrese agreed with member deHaan to correct the minutes first, and agreed with Chair Johnson to keep Item 3-C on the agenda for discussion. Deputy Executive Director, David Brandt, further clarified that in addition to the Housing Commission member, that there would be a representative from the Climate Protection Task Force as well. All Board members agreed. | AlamedaReuseandRedevelopmentAuthority/2007-11-07.pdf |