2005-01-18 Special CIC Minutes MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - JANUARY 18, 2005 - - - 7:25 P.M.
Acting Chair Gilmore convened the Special Meeting at 7:42 p.m.
Commissioner Daysog led the Pledge of Allegiance.
ROLL CALL - Present: Commissioners Daysog, deHaan, Matarrese,
and Acting Chair Gilmore – 4.
Absent: Chair Johnson – 1.
MINUTES
(05-003) Minutes of the Special Community Improvement Commission
(CIC) Meetings of December 7, 2004; the Special Joint City Council
and CIC Meeting of December 21, 2004; and the Special Joint City
Council, CIC and Alameda Reuse and Redevelopment Authority Meeting
of January 5, 2005. Approved.
Commissioner Matarrese moved approval of the minutes.
Commissioner Daysog seconded the motion, which carried by unanimous
voice vote – 4. [Absent: Chair Johnson – 1.] Note: Commissioner
deHaan abstained from voting on the December 7 and 21, 2004
Minutes.
AGENDA ITEM
(05-004) Recommendation to approve a contract with Michael Stanton
Architecture for design review services for the proposed Historic
Alameda Theatre, Parking Structure and Cinema Multiplex Project in
an amount not to exceed $92,500.
Commissioner Matarrese stated the contract is one step closer to
getting the theatre; moved approval of the staff recommendation.
Commissioner deHaan seconded the motion, which carried by unanimous
voice vote – 4. [Absent: Chair Johnson – 1.]
ADJOURNMENT
There being no further business, Acting Chair Gilmore adjourned the
Special Meeting at 7:45 p.m.
Respectfully submitted,
Lara Weisiger
Secretary
Agenda for meeting was posted in accordance with the Brown Act.
Special Meeting
Community Improvement Commission January 18, 2005