2005-10-18 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - OCTOBER 18, 2005 - - - 7:25 P.M.
Chair Johnson convened the Special Meeting at 8:30 p.m. Junior Girl
Scout Troop #2512 led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners Daysog, deHaan, Gilmore,
Matarrese, and Chair Johnson - 5.
Absent: None.
CONSENT CALENDAR
Commissioner Gilmore moved approval of the Consent Calendar.
Commissioner Matarrese 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 -047) Minutes of the Special Community Improvement Commission
Meeting of September 20, 2005. Approved.
( *05 -048) Recommendation to approve a Predevelopment Agreement with
the Alameda Unified School District for Affordable Housing at the
Island High School site. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 8:32 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
October 18, 2005