CFC meeting notes 11.16.01
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Attendance: (13) Jim , Maurice, Lynne, Saul, LeAndrew,
Keith, Marie, Jesse, Olin, Alex, Don, Ms Wahington , Elizabeth
Redevelopment Agency
Land Use Committee Meeting 11.14.01- Jim reported 4 CAC
members present, Lennar did a power point presentation, this was the first in a
series of workshops at the committee level. Jim reported the major themes residents raised were jobs and
cleanup. ARC provided the handouts from the Committee meeting. Saul reported major issues the City has
is with stormwater/sewage, housing, jobs, and phasing. A second Land Use
meeting is planned but no date giving
NEXT: In Jan. 2002, the Agency plans to bring to the
Commission a " concept" of the direction for approval. The Plans would be approved by
summer
Public Records Request- CBE‚s attorneys filed a
request to review Lennar documents pertaining to marketing plan, land use,
community benefits, market analysis, and infrastructure. The Agency has agreed
to alow CBE review matrial. On
Mon. 11.19.01, Lynne, Mike, Don, and Eve, reviewed the material and the Agency
provided the 207 pages we requested.
NEXT:
CBE will provide copies for CFC members.
CBE will have them at the 11.30.01 meeting, if folks want
them before, contact Mike
Request for Qualifications- Discussion was focused on if the
CFC should aplly for the contract.
The Agency is looking for a contractor to work with the CAC and the
community to develop a community benefits package. For more information refer to 11.6.01 CFC notes. After much discussion a vote was taken-
10 votes said yes the CFC should go ahead, 3-votes from 11.6.01 meeting no.
NEXT:
CBE legal team will review the terms and conditions for the
contractor
Don will officially register the CFC
CFC members will talk with other potential contractor about
their interest (R. Woods, BDI, Just Economics, Gus Newport)
CFC reps will attend Nov. 30 meeting with the Agency at
9:30am at Dago mary
NAVAL CLEANUP UPDATES
Committee Reports-
Economic-
Jesse reported issues with Astoria Metals and NAVSE INC. who have been hiring
noncertified workers under prevailing wages and charging them for training.
NEXT:
Jesse will contact J. Pelosi and try to meet before RAB and
invite NAVSE to RAB meeting
CFC get regualtions on amount cleanup funds required
allocated to local businesses
Technical-
no members present NEXT: get update on issues from Chris
Risk
Management- Meetingat 5pm 11.13.01
Membership-
Meeting 12.13.01 at the library 5-7pm- issues to be discussed include: by-laws,
co-chair vote, job description, positions, applications (11 outstanding)
New RAB regualtions out, which give Base Commander the
opition to close down RAB, only if regulators signoff
Navy Emergency Removal Actions- Is the newest attempt by the
Navy to sunvert the community.
Emergency actions require no input, feedback, response from general
public, require no local hiring and it is assumed a large portion of the year
2002 cleanup budget(50.6 million) will be spent on "emergency
actions"
Bins behind Bldg #101- Dillard Trucking Co. NEXT: Ask Chris if Class I soil
Drydock #4- ARC is talking with lawyers and will have
meeting after Turkey Day
Parcel B -Prop 65 cases, ARC will get report from S. Allen
ANNOUCEMENTS
EarthDay- Jesse, Don, Maurice, Lynne, and ARC committed to
work with Marie
City Attorney meetings with CFC on 11.30.01- Jesse will
confirm Lazurus, Alex- Dennis
Richard Mach has been promoted to DC
Plans to expanded the sewage plant will be presented on
Wed., Nov. 28, 7pm SE Campus