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2001-02-20 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -FEBRUARY 20, 2001- -7:20 P.M. Chair Appezzato convened the Special Meeting at 7:31 p.m. Commissioner DeWitt led the Pledge of Allegiance. Reverend David Borglum, Home of Truth Spiritual Center, gave the Invocation. ROLL CALL Present: Commissioners DeWitt, Johnson, Kerr and Chair Appezzato - 4. Absent: Commissioner Daysog - 1. MINUTES (01-02) Minutes of the Special Community Improvement Commission Meeting of December 19, 2000; and the Special Joint City Council, Community Improvement Commission (CIC) and Alameda Reuse and Redevelopment Authority Meetings of December 19, 2000 and January 31, 2001. Commissioner Johnson moved approval of the Minutes. Commissioner DeWitt seconded the motion, which carried by unanimous voice vote - 4. [Absent: Daysog - 1.] AGENDA ITEMS (01-03) Resolution No. 01-94, "Approving and Adopting the Report to the City Council on the Proposed Amendment to the Community Improvement Plan of the Business and Waterfront Improvement Project, Submitting Said Report and Proposed Amendment to the City Council, and Consenting to a Joint Public Hearing on April 3, 2001 on Said Amendment [626 Buena Vista Avenue]." Adopted. John. Abrate, Alameda Development Corporation (ADC), stated ADC supports the Resolution to endorse the Joint Public Hearing; ADC wants to build the best possible homes for affordable housing. Commissioner Johnson moved adoption of the Resolution. Commissioner DeWitt seconded the motion. Under discussion, Commissioner DeWitt stated the ADC has done a great job with financing [project]; the organization [ADC] obtains affordable housing in the City of Alameda; the project allows 9 units on six-tenths of an acre, however, he supports construction Special Meeting Community Improvement Commission February 20, 2001 of 8 units. On the call for the question, the motion carried by unanimous voice vote - 4. [Absent: Daysog - 1.] ADJOURNMENT There being no further business, Chair Appezzato adjourned the Special Meeting at 7:40 p.m. Respectfully submitted, Di ne B. "Fe ?c , MC Secretary, Community Improvement Commission The Agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission February 20, 2001