2005-08-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -AUGUST 16, 2005- -7:35 P.M.
Chair Johnson convened the Special Meeting at 2:40 a.m., August 17,
2005.
ROLL CALL - Present: Commissioners Daysog, deHaan, Gilmore,
Matarrese, and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Chair Johnson announced that the Resolution Authorizing the
Executive Director to Execute a Fourth Amendment to the DDA
[paragraph no. 05-042] was removed from the Consent Calendar for
discussion.
Commissioner Matarrese moved approval of the remainder 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.]
(*05-040) Minutes of the Special Joint City Council, Community
Improvement Commission (CIC), Alameda Reuse and Redevelopment
Authority, and Housing Authority Board of Commissioners Meeting,
and the Special CIC Meeting of August 2, 2005. Approved.
(*05-041) Recommendation to approve a Contract with Cooper Pugeda
Management, Inc./The Allen Group, LLC for Construction Management
Services for rehabilitation of the Historic Alameda Theater Project
and proposed Civic Center Parking Garage for $1,114,436. Accepted.
(05-042) Resolution No. 05-138, “Authorizing the Executive
Director to Execute a Fourth Amendment to the Disposition and
Development Agreement (DDA) by and Between the Community
Improvement Commission and Catellus Limited Operating Partnership
(Developer) Which Would Extend the Expiration Term by One Year From
June 2007 to June 2008 in Order to Allow the Developer to Explore a
Change from Commercial Office/Research and Development Land to a
Mixed-Use Retail/Residential Land Use at the Former U.S. Navy Fleet
Industrial Supply Center (FISC) Property.” Adopted.
Commissioner Matarrese inquired whether adoption of the resolution
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August 16, 2005 1
would allow Catellus to explore a change in the current DDA.
The Development Services Director responded that the amendment
would allow Catellus to explore re-entitlement of the existing
property.
Commissioner Matarrese inquired whether there would be a public
process that would allow people to comment, to which the
Development Services Director responded in the affirmative.
Commissioner Matarrese stated that he wanted people to be aware
that the matter would be publicly noticed and that Catellus would
be given a year to provide more information.
Commissioner Matarrese moved adoption of the resolution.
Commissioner Gilmore seconded the motion, which carried by the
following voice vote: Ayes: Commissioners Daysog, Gilmore,
Matarrese, and Chair Johnson – 4. Abstentions: Commissioner deHaan
– 1.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 2:45 a.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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August 16, 2005 2