Monday, January 5, 2009

ARRA Meeting Update

So I called DSD to confirm the SunCal presentation and then saw it was posted on the City website today. The meeting is happening this Wednesday at 7 PM. It is Item 3A.

Alameda Reuse and Redevelopment Authority Regular Meeting
Wednesday January 7, 2009
7:00 PM
Alameda City Hall, City Council Chambers
2263 Santa Clara Avenue
Alameda, CA 94501


  1. ROLL CALL

  2. CONSENT CALENDAR

    2-A. Approve the minutes of the Regular Meeting of November 5, 2008.

    2-B. Approve the minutes of the Special Meeting of November 18, 2008.

    2-C. Approve the minutes of the Special Meeting of December 2, 2008.

    2-D. Authorize Negotiation and Execution of a Sublease Renewal for Mariusz Lewandowski dba Woodmasters at Alameda Point.

    2-E. Authorize Negotiation and Execution of a Sublease Renewal for Alameda Soccer Club at Alameda Point.

    2-F. Authorize the Sale of Four Boston Whalers to NRC for $44,500.

  3. REGULAR AGENDA ITEMS

    3-A. Alameda Point Update - Presentation of SunCal's Draft Redevelopment Master Plan.

    3-B. VA/Navy Presentation Regarding the Navy/VA Federal-to-Federal Transfer at Former NAS Alameda.

  4. ORAL REPORTS

    4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative

    - Highlights of December 4 Alameda Point RAB Meeting.

  5. ORAL COMMUNICATIONS, NON-AGENDA (PUBLIC COMMENT)

    (Any person may address the governing body in regard to any matter over which the governing body has jurisdiction that is not on the agenda.)

  6. COMMUNICATIONS FROM THE GOVERNING BODY

  7. ADJOURNMENT

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