2004-09-07 CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - SEPTEMBER 7, 2004 - - - 7:25 P.M.
Chair Johnson convened the Special Meeting at 8:00 p.m.
Commissioner Kerr led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson – 5.
Absent: None.
CONSENT
Commissioner Matarrese moved approval of the Consent Calendar.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote – 5.
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number.]
(*04-052) Minutes of the Closed Session Community Improvement
Commission and Special Community Improvement Commission Meetings of
August 17, 2004 and the Closed Session Community Improvement
Commission Meeting of August 245, 2004. Approved.
(*04-053) Recommendation to approve Contract with Wagstaff &
Associates for an amount not to exceed $97,050.00 to provide
consulting services for environmental studies for the Alameda
Theatre/Cinema Multiplex/Parking Structure Project. Accepted.
AGENDA ITEM
(04-054) Recommendation to allocate funds, award a Contract in the
amount of $2,086,410, including contingencies, to Golden Bay
Construction, Inc. for Webster Street Renaissance, No. P.W. 07-02-
07 and authorize the Executive Director to negotiate and execute
all necessary agreements.
Ed Clark, West Alameda Business Association (WABA), thanked the
Commission and staff for their hard work and interest in seeing
that West Alameda becomes a world-class street.
Sherri Stieg, WABA, stated that the streetscape project is a major
step for improving Webster Street; thanked the Commission, City
Manager, Development Services and Public Works staff for their
efforts.
Special Meeting Community Improvement Commission
September 7, 2004 1
Chair Johnson thanked WABA for their hard work and patience; stated
the project is a major milestone for West Alameda and Webster
Street.
Commissioner Matarrese stated it is important to move as quickly as
possible with project implementation; thanked WABA for their
perseverance and input.
Commissioner Matarrese moved approval of the staff recommendation.
Commissioner Kerr seconded the motion, which carried by unanimous
voice vote – 5.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 8:07 p.m.
Respectfully submitted,
Lara Weisiger, Secretary
Community Improvement Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting Community Improvement Commission
September 7, 2004 2