7:00 PM
2263 Santa Clara Avenue
Alameda, CA 94501
- ROLL CALL
- 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.
- 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.
- ORAL REPORTS
4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative
- Highlights of December 4 Alameda Point RAB Meeting. - 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.)
- COMMUNICATIONS FROM THE GOVERNING BODY
- ADJOURNMENT
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