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2004-12-07 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - DECEMBER 7, 2004 - - - 7:25 P.M. Chair Johnson convened the Special Meeting at 7:59 p.m. ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson. Absent: None. CONSENT CALENDAR Commissioner Kerr 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.] ( *04 -073) Minutes of the Special Community Improvement Commission Meeting of November 16, 2004. Approved. ( *04 -074) Recommendation to approve the Amended Contract with Architectural Resources Group, Inc. by increasing the Contract amount an additional $320,000 to provide additional pre - planning services for the proposed Historic Alameda Theatre /Cinema Multiplex Parking Structure Project. Accepted. ( *04 -075) Recommendation to approve the Amended Contract with Keyser Marston Associates, Inc. by increasing the Contract amount an additional $50,000 to provide additional pre - planning services for the proposed Historic Alameda Theatre /Cinema Multiplex Parking Structure Project. Accepted. AGENDA ITEM None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 8:00 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 December 7, 2004