2001-10-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - OCTOBER 16, 2001 - - 7:25 P.M.
Chair Appezzato convened the Special Meeting at 7:38 p.m.
Commissioner DeWitt led the Pledge of Allegiance. Reverend Roger
Bauer, Immanuel Lutheran Church, gave the Invocation.
ROLL CALL - Present: Commissioners Daysog, DeWitt, Johnson,
Kerr and Chair Appezzato - 5.
Absent: None.
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(01 -29) Minutes of the Special Joint City Council and Community
Improvement Commission (CIC) Meeting of September 4, 2001, the
Special CIC Meeting of September 4, 2001 and the Special Joint City
Council, CIC and Alameda Reuse and Redevelopment Authority Meeting
of September 18, 2001. Approved.
Commissioner Kerr moved approval of the Minutes.
Commissioner DeWitt seconded the motion, which carried by unanimous
voice vote - 5.
AGENDA ITEM
(01 -30) Recommendation to approve an Owner Participation
Agreement with KB HOME for the Marina Cove Residential Development
Project in the Business and Waterfront Improvement Project.
Commissioner DeWitt moved approval of the staff recommendation.
Commissioner Johnson seconded the motion, which carried by the
following voice vote: Ayes: Commissioners DeWitt, Johnson, Daysog
and Chair Appezzato - 4. Noes: Commissioners Kerr - 1.
ADJOURNMENT
There being no further business, Chair Appezzato adjourned the
Special Meeting at 7:42 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
October 16, 2001