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2004-03-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -MARCH 16, 2004- -7:25 P.M. Chair Johnson convened the special meeting at 7:47 p.m. Commissioner Matarrese led the Pledge of Allegiance. Roll Call - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson - 5. Absent: None. 1VTT1\TTT9'7C (04 -015) Minutes of the Special Community Improvement Commission (CIC) Meetings of February 17, 2004 and March 2,2004, and the Special Joint City Council and CIC Meeting held on March 3, 2004. Approved. Commissioner Daysog moved approval of the minutes. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEM (04 -016) Recommendation to enter into an extension of the Exclusive Negotiation Agreement with Movie TECS for the Redevelopment of the Alameda Theatre. Robb Ratto, Park Street Business Association (PSBR), urged approval of staff recommendation; stated that the PSBR hopes that this would be the last extension; the Board expects a plan for the parking structure and movie theatre to be in place at the extension's end. Commissioner Matarrese stated that the Commission would do everything possible to meet the requirements; that the project is extremely important for all of Alameda. Commissioner Matarrese moved approval of staff recommendation. Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 5. Adjournment There being no further business, Chair Johnson adjourned the special meeting at 8:51 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 March 16, 2004