2006-11-01 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
WEDNESDAY- -NOVEMBER 1, 2006- -6:55 P.M.
Acting Chair Gilmore convened the meeting at 7:18 p.m.
ROLL CALL – Present: Commissioners Daysog, deHaan, Matarrese
and Acting Chair Gilmore – 4.
Absent: Chair Johnson – 1.
CONSENT CALENDAR
Commissioner Matarrese moved approval of the Consent Calendar.
Commissioner deHaan seconded the motion, which carried by unanimous
voice vote – 4. [Absent: Chair Johnson – 1.]
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number.]
(*06-065) Recommendation to authorize the Executive Director to
enter into Contracts with the Park Street Business Association
(PSBA) in the amount of $108,020.00 and the West Alameda Business
Association (WABA) in the amount of $98,200.00 for Fiscal Year
2006-07.
(*06-066) Recommendation to approve Amendment to Predevelopment
Agreement with the Alameda Unified School District for Affordable
Housing at the Island High School Site.
AGENDA ITEM
None.
ADJOURNMENT
There being no further business, Acting Chair Gilmore adjourned the
Special Meeting at 7:19 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
November 1, 2006