2005-09-20 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - SEPTEMBER 20, 2005 - - - 7:27 P.M.
Chair Johnson convened the Special Meeting at 7:44 p.m.
Roll Call - Present: Commissioners Daysog, deHaan, Gilmore,
Matarrese, and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Commissioner Matarrese 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.]
(*05-044) Minutes of the Special Community Improvement Commission
meetings of August 16, 2005. Approved.
(*05-045) Recommendation to approve a Contract with LPA, Inc. in an
amount not to exceed $148,500 to provide design development,
construction documents, coordination with the Department of the
State Architect, bid negotiations and construction administration
services for development of the Alameda Recreation and Parks
Department 4-acre community park at Bayport. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:45 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 20, 2005