ShorelineMarina Highlights 2007 0911

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CITY OF SAN LEANDRO CITY COUNCIL SHORELINE - MARINA COMMITTEE September 11, 2007 9:00 a.m.-10:30 a.m. San Leandro City Hall 835 East 14th Street San Leandro, California Sister Cities Gallery Room HIGHLIGHTS Committee Members: Mayor Santos (Chair), Councilmember Pro la, Councilmember Starosciak City staff present: City Manager Jermanis, Assistant City Manager Hollister, Interim Community Development Director Sims, Interim Planning Manager Livermore, Facilities and Open Space Manager Pollart, Assistant to the City Manager Battenberg, Community Relations Representative Ornelas, Marina Supervisor Snodgrass Public present: Audrey Albers, Diana Gentry (Chamber of Commerce), Bo Johanson, Gerd Marggraff The mf:eting was called to order at 9:00 a.m. 1. Review of Draft Request for Qualifications for a Master Developer for the Shoreline- Marina Area City Manager J ermanis reviewed the process to date and reported that, as scheduled, a draft of the RFQ for a Master Developer for the Shoreline - Marina Area is being brought to the Committee for discussion. He then introduced Assistant to the City Manager Battenberg who explained the goals of the Master Developer RFQ approach in developing a comprehensive plan for development of the 40-acres of waterfront at the Shoreline - Marina Area. Manager Battenberg then provided an overview of the RFQ by section, including a review of the pre development relationship, project schedule, selection criteria and submittal requirements. The Committee provided input on the schedule and requested increased flexibility to accelerate the negotiation period, revisions to the Map of Development Opportunity to include the boat harbor, a modification to the references section to include similar projects completed within the past ten years, and other minor revisions. The revisions will be incorporated into the document which will be brought to the October 9,2007 Shoreline - Marina Committee meeting, along with a list of interested developers.