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2005-03-01 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -MARCH 1, 2005- -7:27 P.M. Chair Johnson convened the meeting at 8:02 p.m. ROLL CALL - Present: Commissioners Daysog, deHaan, Gilmore, Matarrese and Chair Johnson - 5. Absent: None. MINUTES (05 -009) Minutes of the Special Community Improvement Commission (CIC) Meetings of January 18, 2005; the Special Joint City Council, CIC and Alameda Reuse and Redevelopment Authority Meeting of February 1, 2005; and the Special Joint City Council and CIC Meeting of February 15, 2005. Approved. Commissioner Matarrese moved approval of the minutes. Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. [Note: Chair Johnson abstained from voting on the January 18, 2005 Minutes.] AGENDA ITEM (05 -010) Recommendation to award a grant in an amount not to exceed $5,000 from Business and Waterfront Improvement Project tax increment funds for the purchase of a used vehicle to tow the Green Machine operated by the West Alameda Business Association for the cleaning of the public sidewalk and to authorize the Executive Director to execute a standard grant agreement. Chair Johnson stated that Robb Ratto, Park Street Business Association (PSBR) requested that she convey that PSBR is in full support of the staff recommendation. Sherri Stieg, West Alameda Business Association (WABA), urged support of the staff recommendation; stated that additional areas would be cleaned; noted there will be a Farmer's Market every Thursday from 4:00 p.m. to 8:00 p.m. starting June 8, 2005. Chair Johnson congratulated WABA for the success of the streetscape project. Commissioner Matarrese moved approval of the staff recommendation. Commissioner Gilmore seconded the motion, which carried by unanimous voice vote - 5. Special Meeting Community Improvement commission March 1, 2005 ADJOURNMENT There being no further business, Chair Johnson adjourned the meeting at 8:08 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 March 1, 2005