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1996-07-02 Special CIC Minutes2 2 8 4INUTES OF THE SPECIAL MEETING OF COMMUNITY IMPROVEMENT OMMISSION JULY 2. 1996 was convened at 8:00 p.m., with Chair Appezzato Elder John Pillitiere, Alameda Chapel, gave the The meeting presiding. invocation. ROLL CALL - PRESENT: ABSENT: MINUTES Commissioners Arnerich, DeWitt, Mannix, and Chair Appezzato - 4. Commissioner Lucas - 1. (96 -15) Minutes of the Special Community Improvement Commission Meeting of June 18, 1996. Approved. Commissioner DeWitt moved approval of the Minutes. Commissioner Mannix seconded the motion, which carried by unanimous voice vote - 4. REPORTS AND RECOMMENDATIONS (96 -16) Recommendation from the Community Development Director to authorize issuance of a request for qualifications for Fleet Industrial Supply Center (FISC) Developer. Neil Patrick Sweeney, Alameda, stated that public meetings held on base conversion matters were not given adequate public notice. Chair Appezzato reported that the matter had been taken to the Base Reuse and Redevelopment Group (BRAG) and to the Alameda Reuse and Redevelopment Authority. Commissioner DeWitt moved approval of the staff recommendation. Commissioner Mannix seconded the motion. Under discussion, Chair Appezzato thanked Council, BRAG, and Staff for the vision to go forward and request that the property be transferred to the ownership of the City of Alameda. On the call for the question, the motion carried by unanimous voice vote - 4. Special Meeting, Community Improvement Commission July 2, 1996 1 ADJOURNMENT Chair Appezzato adjourned the meeting at 8:07 p.m. R spectfully submitted, DANE B. FELSCH, CMC Secretary The agenda for this meeting was posted in advance in accordance with the Brown Act. Special Meeting, Community Improvement Commission July 2, 1996 2