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2004-02-03 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - FEBRUARY 3, 2004- -7:27 P.M. Chair Johnson convened the Special Meeting at 7:45 p.m. Commissioner Gilmore led the pledge. ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson -5. Absent: None. 1VTT1\TTT9'7C (04 -006) Minutes of the Special Community Improvement Commission Meeting of January 20, 2004. Commissioner Kerr moved approval of the minutes. Commission Gilmore seconded the motion, which carried by the following voice vote: Ayes: Commissioners Daysog, Gilmore, Kerr and Matarrese - 4. Abstention: Chair Johnson - 1. AGENDA ITEM (04 -007) Recommendation to authorize the Executive Director to amend a Contract with Architectural Resources Group to provide remaining pre - planning services for the rehabilitation of the Alameda Theatre. Commissioner Daysog moved approval of the staff recommendation. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:46 p.m. Respectfully submitted, Lara Weisiger, Secretary Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission February 3, 2004