2004-02-03 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- - FEBRUARY 3, 2004- -7:27 P.M.
Chair Johnson convened the Special Meeting at 7:45 p.m.
Commissioner Gilmore led the pledge.
ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson -5.
Absent: None.
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(04 -006) Minutes of the Special Community Improvement Commission
Meeting of January 20, 2004.
Commissioner Kerr moved approval of the minutes.
Commission Gilmore seconded the motion, which carried by the
following voice vote: Ayes: Commissioners Daysog, Gilmore, Kerr and
Matarrese - 4. Abstention: Chair Johnson - 1.
AGENDA ITEM
(04 -007) Recommendation to authorize the Executive Director to
amend a Contract with Architectural Resources Group to provide
remaining pre - planning services for the rehabilitation of the
Alameda Theatre.
Commissioner Daysog moved approval of the staff recommendation.
Commissioner Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:46 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Community Improvement Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission
February 3, 2004