2004-12-07 CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - DECEMBER 7, 2004 - - - 7:25 P.M.
Chair Johnson convened the Special Meeting at 7:59 p.m.
ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese and Chair Johnson.
Absent: None.
CONSENT CALENDAR
Commissioner Kerr moved approval of the Consent Calendar.
Commissioner Gilmore seconded the motion, which carried by
unanimous voice vote – 5. [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*04-073) Minutes of the Special Community Improvement Commission
Meeting of November 16, 2004. Approved.
(*04-074) Recommendation to approve the Amended Contract with
Architectural Resources Group, Inc. by increasing the Contract
amount an additional $320,000 to provide additional pre-planning
services for the proposed Historic Alameda Theatre/Cinema Multiplex
Parking Structure Project. Accepted.
(*04-075) Recommendation to approve the Amended Contract with
Keyser Marston Associates, Inc. by increasing the Contract amount
an additional $50,000 to provide additional pre-planning services
for the proposed Historic Alameda Theatre/Cinema Multiplex Parking
Structure Project. Accepted.
AGENDA ITEM
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 8:00 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting Community Improvement Commission
December 7, 2004