2000-03-07 Special CIC Minutes1O7
MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MARCH 7, 2000- -7:25 P.M.
Chair Appezzato convened the Special Community Improvement
Commission Meeting at 7:48 p.m. Commissioner DeWitt led the Pledge
of Allegiance. Elder John Pillitiere, Alameda Chapel, gave the
Invocation.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson,
Kerr and Chair Appezzato - 5.
Absent: None.
MINUTES
(00-06) Minutes of the Special Joint City Council and Community
Improvement Commission Meeting (Closed Session) and the Special
.Community Improvement Commission Meeting of February 15, 2000.
Approved.
Commissioner Johnson moved approval of the minutes.
Commissioner DeWitt seconded the motion, which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
None.
REGULAR AGENDA ITEMS
(00-07) Recommendation to approve Midyear Budget Adjustment and
authorize creation and/or upgrade of Certain Positions in the
Economic Development Division. Accepted.
Commissioner DeWitt moved approval of the staff recommendation.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 5.
(00-08) Resolution No. 00-84, "Approving and Authorizing 1) an
Agreement Between the City of Alameda and the Port of Oakland
Special Meeting
Community Improvement Commission
March 7, 2000
08
Transferring Real Property and Other Consideration Between the
Parties, and 2) a Related Limited Party Agreement Between the City
of Alameda, the Port of Oakland, Bay Ship & Yacht Company, and
Alameda Gateway Inc." Adopted.
Commissioner Johnson moved adoption of the Resolution.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote - 5.
ORAL COMMUNICATIONS, NON-AGENDA
None.
COMMISSION COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
Special Meeting at 7:59 p.m.
Respectfully submitted,
g/iitf _/1,1
D ne B. Felsch, CMC
Secretary, Community Improvement
Commission
The Agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Community Improvement Commission
March 7, 2000