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2005-08-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - AUGUST 16, 2005- -7:35 P.M. Chair Johnson convened the Special Meeting at 2:40 a.m., August 17, 2005. ROLL CALL - Present: Commissioners Daysog, deHaan, Gilmore, Matarrese, and Chair Johnson - 5. Absent: None. CONSENT CALENDAR Chair Johnson announced that the Resolution Authorizing the Executive Director to Execute a Fourth Amendment to the DDA [paragraph no. 05 -042] was removed from the Consent Calendar for discussion. Commissioner Matarrese moved approval of the remainder 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.] ( *05 -040) Minutes of the Special Joint City Council, Community Improvement Commission (CIC), Alameda Reuse and Redevelopment Authority, and Housing Authority Board of Commissioners Meeting, and the Special CIC Meeting of August 2, 2005. Approved. ( *05 -041) Recommendation to approve a Contract with Cooper Pugeda Management, Inc. /The Allen Group, LLC for Construction Management Services for rehabilitation of the Historic Alameda Theater Project and proposed Civic Center Parking Garage for $1,114,436. Accepted. (05 -042) Resolution No. 05 -138, "Authorizing the Executive Director to Execute a Fourth Amendment to the Disposition and Development Agreement (DDA) by and Between the Community Improvement Commission and Catellus Limited Operating Partnership (Developer) Which Would Extend the Expiration Term by One Year From June 2007 to June 2008 in Order to Allow the Developer to Explore a Change from Commercial Office /Research and Development Land to a Mixed -Use Retail /Residential Land Use at the Former U.S. Navy Fleet Industrial Supply Center (FISC) Property." Adopted. Commissioner Matarrese inquired whether adoption of the resolution Special Meeting Community Improvement Commission 1 August 16, 2005 would allow Catellus to explore a change in the current DDA. The Development Services Director responded that the amendment would allow Catellus to explore re- entitlement of the existing property. Commissioner Matarrese inquired whether there would be a public process that would allow people to comment, to which the Development Services Director responded in the affirmative. Commissioner Matarrese stated that he wanted people to be aware that the matter would be publicly noticed and that Catellus would be given a year to provide more information. Commissioner Matarrese moved adoption of the resolution. Commissioner Gilmore seconded the motion, which carried by the following voice vote: Ayes: Commissioners Daysog, Gilmore, Matarrese, and Chair Johnson - 4. Abstentions: Commissioner deHaan - 1. AGENDA ITEMS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 2:45 a.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 2 August 16, 2005