1996-07-02 Special CIC Minutes2 2 8
4INUTES OF THE SPECIAL MEETING OF COMMUNITY IMPROVEMENT OMMISSION
JULY 2. 1996
was convened at 8:00 p.m., with Chair Appezzato
Elder John Pillitiere, Alameda Chapel, gave the
The meeting
presiding.
invocation.
ROLL CALL - PRESENT:
ABSENT:
MINUTES
Commissioners Arnerich, DeWitt, Mannix,
and Chair Appezzato - 4.
Commissioner Lucas - 1.
(96 -15) Minutes of the Special Community Improvement Commission
Meeting of June 18, 1996. Approved.
Commissioner DeWitt moved approval of the Minutes. Commissioner
Mannix seconded the motion, which carried by unanimous voice vote -
4.
REPORTS AND RECOMMENDATIONS
(96 -16) Recommendation from the Community Development Director to
authorize issuance of a request for qualifications for Fleet
Industrial Supply Center (FISC) Developer.
Neil Patrick Sweeney, Alameda, stated that public meetings held on
base conversion matters were not given adequate public notice.
Chair Appezzato reported that the matter had been taken to the Base
Reuse and Redevelopment Group (BRAG) and to the Alameda Reuse and
Redevelopment Authority.
Commissioner DeWitt moved approval of the staff recommendation.
Commissioner Mannix seconded the motion.
Under discussion, Chair Appezzato thanked Council, BRAG, and Staff
for the vision to go forward and request that the property be
transferred to the ownership of the City of Alameda.
On the call for the question, the motion carried by unanimous voice
vote - 4.
Special Meeting, Community
Improvement Commission
July 2, 1996
1
ADJOURNMENT
Chair Appezzato adjourned the meeting at 8:07 p.m.
R spectfully submitted,
DANE B. FELSCH, CMC
Secretary
The agenda for this meeting was posted in advance in accordance
with the Brown Act.
Special Meeting, Community
Improvement Commission
July 2, 1996
2