2003-10-07 CIC Minutes MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -OCTOBER 7, 2003- -7:27 P.M.
Chair Johnson convened the Special Meeting at 7:59 p.m.
ROLL CALL – Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Commissioner Daysog moved approval of the Consent Calendar.
Commissioner Matarrese seconded the motion, which carried by
unanimous voice vote – 5.
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number.]
(*03-051) Minutes of the Special Community Improvement Commission
(CIC) Meeting of August 5, 2003; the Special Joint City Council and
CIC Meeting of September 2, 2003; and the Special CIC Meeting of
September 16, 2003. Approved.
(*03-052) Resolution No. 03-117, “Authorizing Conveyance by
Quitclaim Deed of Approximately Seven Acres at the Former East
Housing Site to the City of Alameda in Consideration of the
Agreement By and Between the City and the Alameda Unified School
District.” Adopted.
AGENDA ITEM
(03-053) Recommendation to enter into an Extension of the
Exclusive Negotiation Agreement (ENA) with Movie TECS for the
Redevelopment of the Alameda Theatre.
Robb Ratto, Park Street Business Association, urged approval of the
staff recommendation.
Commissioner Matarrese stated the theatre project is important to
Alameda; the ENA should be given time to work out the details.
Commissioner Matarrese moved approval of the staff recommendation,
with all due haste.
Commissioner Gilmore seconded the motion.
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October 7, 2003 1
Under discussion, Chair Johnson stated the matter should move
forward quickly.
On the call for the question, the motion carried by unanimous voice
vote – 5.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 8:02 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Community Improvement Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
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October 7, 2003 2