2007-07-03 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JULY 3, 2007- -7:27 P.M.
Chair Johnson convened the Special Meeting at 7:50 p.m.
ROLL CALL – Present: Commissioners deHaan, Gilmore, Matarrese,
Tam, and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Commissioner Matarrese moved approval of the Consent Calendar.
Commissioner Tam seconded the motion with the following correction
to the minutes: Page 11: “Vice Mayor Tam inquired whether Board
Members are required to make contributions over time.”
Commissioner Gilmore noted the following correction to the minutes:
Page 15: “…the City needs to help the Museum with finding a site if
fund raising is not enough to cover a projected rent increase.”
On the call for the question, the motion carried by unanimous voice
vote – 5. [Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
(*07-026) Minutes of the Annual Community Improvement Commission
(CIC) meeting and the Special Joint City Council, Alameda Reuse and
Redevelopment Authority and CIC meeting held on June 19, 2007.
Approved.
(*07-027) Recommendation to authorize the Executive Director to
enter into Contracts with the Park Street Business Association in
the amount of $108,020 and the West Alameda Business Association in
the amount of $98,200 for Fiscal Year 2007-2008. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:55 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Community Improvement
Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting Community Improvement Commission
July 3, 2007