2004-03-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MARCH 16, 2004- -7:25 P.M.
Chair Johnson convened the special meeting at 7:47 p.m.
Commissioner Matarrese led the Pledge of Allegiance.
Roll Call - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson - 5.
Absent: None.
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(04 -015) Minutes of the Special Community Improvement Commission
(CIC) Meetings of February 17, 2004 and March 2,2004, and the
Special Joint City Council and CIC Meeting held on March 3, 2004.
Approved.
Commissioner Daysog moved approval of the minutes.
Commissioner Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
AGENDA ITEM
(04 -016) Recommendation to enter into an extension of the
Exclusive Negotiation Agreement with Movie TECS for the
Redevelopment of the Alameda Theatre.
Robb Ratto, Park Street Business Association (PSBR), urged approval
of staff recommendation; stated that the PSBR hopes that this would
be the last extension; the Board expects a plan for the parking
structure and movie theatre to be in place at the extension's end.
Commissioner Matarrese stated that the Commission would do
everything possible to meet the requirements; that the project is
extremely important for all of Alameda.
Commissioner Matarrese moved approval of staff recommendation.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 5.
Adjournment
There being no further business, Chair Johnson adjourned the
special meeting at 8:51 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Community Improvement Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting
Community Improvement Commission
March 16, 2004