2010-10-19 Special CIC MinutesMINUTES OF THE COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- - OCTOBER 19. 2010- -7:01 P.M.
Chair Johnson convened the meeting at 9:48 p.m.
ROLL CALL - Present: Commissioners deHaan, Matarrese, and Mayor
Johnson —3.
Absent: Commissioners Gilmore and Tam — 2.
PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCMENTS
(10 -73) Presentation on Five -Year Accomplishments of the Community Improvement
Commission Redevelopment Program.
The Economic Development Director gave a Power Point presentation.
Commissioner Matarrese stated that he appreciates the compilation of
accomplishments; he looks forward to the next generation; a good template has been
created to catalogue and measure each project and its impacts; the presentation is a
good lesson on how things should be managed.
Commissioner deHaan stated everyone would love to use the template as part of the
City's resume; a lot has been accomplished; commended everyone involved over the
years.
MINUTES
(10 -74) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment
Authority, and CIC Meeting of October 5, 2010; and the Special Joint City Council and
CIC Meeting of October 6, 2010. Approved.
Vice Mayor deHaan moved approval of the minutes.
Commissioner Matarrese seconded the motion, which carried by unanimous voice vote
— 3. [Absent: Commissioners Gilmore and Tam — 2.]
AGENDA ITEMS
None.
Special Meeting
Community Improvement Commission 1
October 19, 2010
ADJOURNMENT
There being no further business, Chair Johnson adjourned the meeting at 10:12 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown Act.
Special Meeting
Community Improvement Commission 2
October 19, 2010