2008-09-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -SEPTEMBER 16, 2008- -7:25 P.M.
Chair Johnson convened the Special Community Improvement Commission
Meeting at 8:06 p.m. Commissioner Tam led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners deHaan, Gilmore, Matarrese,
Tam, and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Commissioner Tam moved approval of the Consent Calendar.
Commissioner Gilmore seconded the motion, which carried by
unanimous voice vote – 5. [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*08-48) Minutes of the Special Joint City Council, Alameda Reuse
and Redevelopment Authority, and Community Improvement Commission
Meetings held on August 19, 2008; and Special Joint City Council,
Community Improvement Commission, and Housing Authority Board of
Commissioners Meeting of September 2, 2008. Approved.
(*08-49) 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 final phase of the Bayport Project by adding additional budget
authority in an amount not to exceed $198,000 (of which $104,000
will be reimbursed by the homebuilder for In-Tract Plan Review and
Inspection). Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 8:07 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
September 16, 2008