2007-09-18 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
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TUESDAY- - SEPTEMBER 18, 2007- -7:25 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:47 p.m.
Vice Mayor /Commissioner Tam lead the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers /Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor /Chair
Johnson - 5.
Absent: None.
SPECIAL ORDERS OF THE DAY
(07 -033 CIC) Update on the Alameda Theater, Cineplex, and Parking
Structure Project.
The Redevelopment Manager gave a brief presentation.
Commissioner deHaan inquired whether Alameda Power & Telecom (AP &T)
funding would be available for setting up electric car charging
stations.
The Redevelopment Manager responded that she would check with AP &T.
Commissioner Matarrese inquired when the historic theater blade
sign would be lit.
The Redevelopment Manager responded the target date is December l;
stated the exact date would be provided.
Chair Johnson stated the blade sign lighting could be coordinated
with the holiday tree lighting; the blade sign lighting should take
place when the front of the theater looks good.
CONSENT CALENDAR
Councilmember /Commissioner Matarrese moved approval of the Consent
Calendar.
Councilmember /Commissioner Gilmore seconded the motion, which
carried by unanimous voice vote - 5. [Note:
Councilmember /Commissioner Gilmore abstained from voting on the
minutes.
[Items so enacted or adopted are indicated by an asterisk preceding
Special Joint Meeting
Alameda City Council and 1
Community Improvement Commission
September 18, 2007
the paragraph number.]
( *07 -444 CC / *07 -034 CIC) Minutes of the Special Joint City Council
and Community
2007. Approved.
Improvement Commission meeting held on August 7,
[Note: Councilmember /Commissioner Gilmore abstained from voting on
the minutes.]
( *07 -035 CIC) Recommendation to approve the amended Contract with
Komorous -Towey Architects, Inc. by increasing the Contract amount
by $15,000 to provide additional Construction Administration
Services for the Civic Center Parking Garage. Accepted.
( *07 -036 CIC) Recommendation to increase maximum loan amounts for
City of Alameda Down Payment Program. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 8:02 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and 2
Community Improvement Commission
September 18, 2007