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2007-07-03 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -JULY 3, 2007- -7:27 P.M. Chair Johnson convened the Special Meeting at 7:50 p.m. 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 Tam seconded the motion with the following correction to the minutes: Page 11: "Vice Mayor Tam inquired whether Board Members are required to make contributions over time." Commissioner Gilmore noted the following correction to the minutes: Page 15: "...the City needs to help the Museum with finding a site if fund raising is not enough to cover a projected rent increase." On the call for the question, the motion carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *07 -026) Minutes of the Annual Community Improvement Commission (CIC) meeting and the Special Joint City Council, Alameda Reuse and Redevelopment Authority and CIC meeting held on June 19, 2007. Approved. ( *07 -027) Recommendation to authorize the Executive Director to enter into Contracts with the Park Street Business Association in the amount of $108,020 and the West Alameda Business Association in the amount of $98,200 for Fiscal Year 2007 -2008. Accepted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:55 p.m. Respectfully submitted, Lara Weisiger Secretary, Community Improvement Commission Agenda for meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission July 3, 2007