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2009-09-01 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - SEPTEMBER 1, 2009- -7:29 P.M. Chair Johnson convened the Special meeting at 7:47 p.m. Commissioner Matarrese led the Pledge of Allegiance. Roll Call - Present: Commissioners deHaan, Gilmore, Matarrese, Tam and Chair Johnson - 5. Absent: None. CONSENT CALENDAR Chair Johnson announced that the recommendation to award Contract [paragraph no. 09 -321 was removed and would return at later date. Commissioner Gilmore moved approval of the remainder of the Consent Calendar. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by as asterisk preceding the paragraph number.] ( *09 -31) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and CIC Meeting held on August 3, 2009. Approved. (09 -32) Recommendation to Award a Contract in the Amount of $151,315 to Ray's Electric, Inc. for Park Street and Buena Vista Avenue Utility Undergrounding. Not heard. AGENDA ITEMS None ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:48 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 September 1, 2009