pages: AlamedaReuseandRedevelopmentAuthority/2007-11-07.pdf, 2
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| AlamedaReuseandRedevelopmentAuthority | 2007-11-07 | 2 | Chair Johnson recommended keeping Item 3-C on the agenda, affirmed by staff that it would be helpful for further discussion. Vice Chair Tam requested a correction of the 10/16 minutes to reflect that it was Member Matarrese who seconded the motion, and not her. Member Gilmore motioned for approval of Item 2-B with the following corrections: to include full complement of the Boards and Commissions with one member representing his or her Board/Commission's position and reporting back to that board or commission, and this includes the Climate Protection Task Force and Housing Commission representatives; and to reflect that Member Matarrese seconded the motion, and not Vice Chair Tam. The motion was seconded by Member Matarrese and passed by the following voice votes: 5 ayes, 0 noes, 0 abstentions. There were two speakers on Item 2-D (Kids Chalk Art Project), Mark Wagner, who thanked the Board for waiving the fee for the use of Alameda Point for the project; and Trish Spencer, President of the Alameda PTA Council, who gave a brief explanation of the project, which spotlights art and brings art to the students and families of Alameda schools. They plan to draw the largest chalk project in the world. 3. REGULAR AGENDA ITEMS 3-A. Proclamation for Ken Hansen, Community Co-Chair of the FISCA RAB. Chair Johnson proclaimed Nov. 7, 2007 as Ken Hansen Day in the City of Alameda, and presented the Proclamation to Mr. Hansen. Mr. Jim Sweeney also presented Mr. Hansen with a Letter of Appreciation from the US Navy, signed by Laura Duchnak, Director of the BRAC Program Office. Mr. Mike Quillen of ERM presented a letter of appreciation and recognition to the ARRA Board to honor Mr. Hansen for his contribution and achievements to the ARRA and the City of Alameda. 3-B. Alameda Point Project Update - Oral Report. Debbie Potter, Base Reuse and Community Development Manager, gave a brief project update: SunCal held its first community meeting on October 24th. There were over 200 members of the community in attendance. SunCal introduced their team and gave a presentation which focused on various constraints and work they have done so far. There were various technical consultants on hand, and following the formal remarks, there was opportunity for the community to talk on a one-on-one basis with the consultants. SunCal is preparing for a briefing with the Navy on 11/15 regarding their progress to date. The next meeting is scheduled on 12/13 at the O'Club at 6:30 p.m. At the 10/16 Special ARRA meeting, there was a request that staff prepare a stakeholder process for involving the folks that have special interest in Alameda Point. An off-agenda regarding this item was distributed end of last week. Chair Johnson asked if we are meeting the benchmarks in the process and keeping the timeline. Ms Potter replied that so far, yes, and that SunCal has two mandatory milestones on the near horizon, the first is March '08 when they have to submit a development concept, along with infrastructure plan and business plan; and the next milestone is May '08 where they are required to submit their draft master plan application. | AlamedaReuseandRedevelopmentAuthority/2007-11-07.pdf |