2006-06-20 Annual CIC MinutesMINUTES OF THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JUNE 20, 2006- -7:25 P.M.
Chair Johnson convened the Annual Meeting at 9:40 p.m.
ROLL CALL - Present: Commissioners Daysog, deHaan, Gilmore,
Matarrese, and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Commissioner Daysog moved approval of the Consent Calendar.
Commissioner deHaan seconded the motion, which carried by
unanimous voice vote – 5.
[Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
(*06-032) Minutes of the Special Community Improvement
Commission Meetings of June 7, 2006. Approved.
(*06-033) Recommendation to authorize the Executive Director to
execute an amendment to the Master Consulting Agreement with
Harris & Associates for engineering and construction support
services for the remaining phases of the Bayport Project by
adding additional budget authority in an amount not to exceed
$265,000.00, of which $115,000.00 will be reimbursed by the
homebuilder for In-tract Plan Review and Inspection. Accepted.
REGULAR AGENDA
(06-034) Public Hearing to consider adoption of Resolution No.
06-143, “Adopting the Five-Year Implementation Plan: Fiscal
Years 2005/06 – 2009/10 for the Alameda Point Improvement
Project.” Adopted.
The Development Services Director provided a brief presentation.
Chair Johnson opened the public portion of the Hearing.
There being no speakers, Chair Johnson closed the public portion
of the Hearing.
Commissioner Daysog moved adoption of the resolution.
Annual Meeting
Community Improvement Commission
June 20, 2006 1
Commissioner Matarrese 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 Johnson adjourned the
Special Meeting at 9:42 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the
Brown Act.
Annual Meeting
Community Improvement Commission
June 20, 2006 2