1999-01-05 CIC Minutes
Special Meeting
Community Improvement Commission
January 5, 1999 1
MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JANUARY 5, 1999- -7:25 P.M.
Chair Appezzato convened the Special Meeting at 7:40 p.m.
Commissioner Johnson led the Pledge of Allegiance. Pastor Don
Taylor, Central Baptist Church, gave the Invocation.
ROLL CALL Present: Commissioners Daysog, DeWitt, Johnson and
Mayor Appezzato - 4.
Absent: Commissioner Kerr - 1.
MINUTES
(99-03) Minutes of the Special Community Improvement Commission
Meeting of December 15, 1998. Approved.
Commissioner DeWitt moved approval of the Minutes.
Commissioner Daysog seconded the motion, which carried by the
following voice vote: Ayes: Commissioners Daysog, DeWitt and Chair
Appezzato - 3. Abstentions: Commissioner Johnson - 1. Absent:
Commissioner Kerr - 1.
CONSENT CALENDAR
Commissioner DeWitt moved approval of the Consent Calendar.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote - 4. Absent: Commissioner Kerr - 1.
(99-04) Recommendation to authorize amendment to Contract with
Economic and Planning Systems. Accepted.
(99-05) Recommendation to extend Agreement with Northbay
Ecumenical Homes and First Republic Bank for the Community
Assisted/Shared Appreciation (CASA) Homeownership Program.
Accepted.
REGULAR AGENDA ITEMS
(99-06) Recommendation to authorize Executive Director to
Special Meeting
Community Improvement Commission
January 5, 1999 2
negotiate and execute an amended and restated Exclusive Negotiation
Agreement with Catellus Development Corporation for the development
of Fleet Industrial Supply Center and East Housing.
Commissioner DeWitt stated said matter extends negotiations with
Catellus through December 31, 1999; that he is please with
negotiations; and moved approval of the staff recommendation.
Commissioner Johnson seconded the motion, which carried by unanimous
voice vote - 4. Absent: Commissioner Kerr - 1.
(99-07) Resolution No. 99-80, “Approving Amendment to Agreement
with the Alameda Public Financing Authority and the City of Alameda
in Connection with Refinancing of Outstanding Revenue Bonds Relating
to Marina Village Assessment District Nos. 84-3 and 89-1.” Adopted.
Commissioner Daysog moved adoption of the Resolution.
Commissioner DeWitt seconded the motion.
Under discussion, Commissioner Johnson stated it is a very good way
to save money.
On the call for the question, the motion carried by unanimous voice
vote - 4. Absent: Commissioner Kerr - 1.
ORAL COMMUNICATIONS, NON-AGENDA
None.
COMMISSION COMMUNICATIONS
None.
ADJOURNMENT
There being no further business before the Commission, Chair
Appezzato adjourned the Special Meeting at 7:43 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
Secretary, Community Improvement
Special Meeting
Community Improvement Commission
January 5, 1999 3
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.