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2005-01-18 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - JANUARY 18, 2005 - - - 7:25 P.M. Acting Chair Gilmore convened the Special Meeting at 7:42 p.m. Commissioner Daysog led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, deHaan, Matarrese, and Acting Chair Gilmore - 4. Absent: Chair Johnson - 1. MINUTES (05 -003) Minutes of the Special Community Improvement Commission (CIC) Meetings of December 7, 2004; the Special Joint City Council and CIC Meeting of December 21, 2004; and the Special Joint City Council, CIC and Alameda Reuse and Redevelopment Authority Meeting of January 5, 2005. Approved. Commissioner Matarrese moved approval of the minutes. Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 4. [Absent: Chair Johnson - 1.] Note: Commissioner deHaan abstained from voting on the December 7 and 21, 2004 Minutes. AGENDA ITEM (05 -004) Recommendation to approve a contract with Michael Stanton Architecture for design review services for the proposed Historic Alameda Theatre, Parking Structure and Cinema Multiplex Project in an amount not to exceed $92,500. Commissioner Matarrese stated the contract is one step closer to getting the theatre; moved approval of the staff recommendation. Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 4. [Absent: Chair Johnson - 1.] ADJOURNMENT There being no further business, Acting Chair Gilmore adjourned the Special Meeting at 7:45 p.m. Respectfully submitted, Lara Weisiger Secretary Agenda for meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission January 18, 2005