2007-04-03 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -APRIL 3, 2007- -7:27 P.M.
Chair Johnson convened the Special Meeting at 8:00 P.M.
Commissioner Gilmore led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners deHaan, Gilmore, Matarrese,
Tam, and Chair Johnson - 5.
Absent: None.
CONSENT CALENDAR
Commissioner Matarrese 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.]
( *07 -009) Minutes of the Community Improvement Commission meeting
held on March 20, 2007. Approved.
( *07 -010) Recommendation to authorize the Executive Director to
execute an amendment to the Master Consulting Agreement with Harris
& Associates for Engineering and Construction Support Services for
the final phase of the Bayport Project by extending the term six
months and adding additional budget authority in an amount not to
exceed $232,000. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 8:01 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
April 3, 2007