2001-06-19 Annual CIC MinutesMINUTES OF THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - JUNE 19, 2001 - - 7:25 P.M.
Chair Appezzato convened the Annual Meeting at 7:28 p.m.
Commissioner Johnson led the Pledge of Allegiance. Pastor Andrew
Narm, Korean Christian Reformed Church, gave the Invocation.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson,
Kerr, and Chair Appezzato - 5.
Absent: None.
MINUTES
(01-15) Minutes of the Special Joint City Council, Community
Improvement Commission and Alameda Reuse and Redevelopment
Authority Meeting of April 17, 2001; and the Special Community
Improvement Commission Meeting (Closed Session) of May, 15, 2001.
Approved.
Commissioner Johnson moved approval of the Minutes.
Commissioner DeWitt seconded the motion, which carried by unanimous
voice vote - 5.
CONSENT CALENDAR
Commissioner DeWitt moved approval of the Consent Calendar.
Commissioner Johnson seconded the motion, which carried by
unanimous voice vote - 5.
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number]
(*01-16) Recommendation to authorize the Executive Director to
enter into a Professional Services Contract with BMS Design Group
for Implementation of the Park Street Streetscape & Town Center
Project. Accepted.
AGENDA ITEMS
(01-17) Recommendation to adopt the Community Improvement
Commission Budget for Fiscal Year 2001-02 and reappropriate Project
Annual Meeting
Community Improvement Commission
June 19, 2001
Funds Unexpended as of June 30, 2001.
Commissioner Johnson moved approval of the staff recommendation.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote -5 .
(01-18) Recommendation to authorize the Executive Director to
enter into Professional Services Contracts with Harris & Associates
and Chandler Lee related to implementation of the Catellus Project.
Commissioner DeWitt moved approval of the staff recommendation.
Commissioner Johnson 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
Annual Meeting at 7:29 p.m.
Respectfully submitted,
AWK &CZ
,4
Mane B. Felsch, CMC
City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Community Improvement Commission
June 19, 2001