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2008-01-02 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING WEDNESDAY- - JANUARY 2, 2008- -7:27 P.M. Chair Johnson convened the Special Meeting at 7:32 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 deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *08 -01) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority Meeting of December 4, 2007, and the Special Community Improvement Commission Meeting of December 18, 2007. Approved. ( *08 -02) Recommendation to approve the amended Contract with Architectural Resources Group, Inc. by increasing the Contract amount by $23,840 to provide additional Construction Administration Services for the restoration and rehabilitation of the Historic Alameda Theater. Accepted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:33 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 January 2, 2008