2007-11-06 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -NOVEMBER 6, 2007- -7:29 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 8:09 p.m.
ROLL CALL – Present: Councilmembers/Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor/Chair
Johnson – 5.
Absent: None.
CONSENT CALENDAR
Mayor/Chair Johnson announced that the recommendation to approve a
Lease with Alameda Wine Company [paragraph no. 07-045 CIC] was
removed from the Consent Calendar for discussion.
Vice Mayor/Commissioner Tam moved approval of the remainder of the
Consent Calendar.
Councilmember/Commissioner deHaan seconded the motion, which
carried by unanimous voice vote – 5. [Items so enacted or adopted
are indicated by an asterisk preceding the paragraph number.]
(*07-515 CC/*07-043 CIC) Minutes of the Special Joint City Council
and Community Improvement Commission meeting held on October 16,
2007. Approved.
(*07-044 CIC) Recommendation to approve a Contract with Ampco
Parking, Inc., in the amount of $124,682 for the management and
operation of the Civic Center parking structure. Accepted.
(07-045 CIC) Recommendation to approve a Lease with Alameda Wine
Company for 2315 Central Avenue in the Historic Alameda Theater.
The Development Services Director provided a brief presentation.
Commissioner Gilmore stated Section 7 of the Lease specifies how
the winebar would be used; she would like to add specific language
requiring that the winebar remain a winebar and not be allowed to
convert to a wine store; the Commission did not intend to have a
third wine store in the Park Street District; the intent was to
have a wine bar that serves food; inquired whether the winebar
owner has filed for licenses.
The Development Services Director stated the owner does not want to
Special Joint Meeting
Alameda City Council and Community Improvement Commission
November 6, 2007
1
file for the licenses until the lease is approved because of the
fees.
Commissioner Gilmore inquired what type of licenses are needed.
The Development Services Director responded food and beverage
licenses are not separate; stated the major issue would be the Use
Permit for the exterior seating; the owner would need a full liquor
license from Alcohol Beverage Control (ABC); the facility will be
an “over 21” establishment.
Commissioner Gilmore moved approval of the staff recommendation
with direction to add language to Section 7 of the lease requiring
that the wine bar not be allowed to convert to a wine store.
Commissioner Matarrese seconded the motion, which carried by
unanimous voice vote – 5.
(*07-046 CIC) Recommendation to approve a Lease with BurgerMeister
Management, Inc. for 2319 Central Avenue in the Historic Alameda
Theater. Accepted.
AGENDA ITEM
(07-516 CC/07-047 CIC) Public Hearing to consider approval of a
first addendum to the Alameda Landing Mixed-use Development Project
Supplemental Environmental Impact Report, first amendment to the
Development Agreement, and first amendment to the Disposition and
Development Agreement for the Alameda Landing Mixed Use Project to
modify the Public Waterfront Promenade;
(07-516A CC) Adoption of Resolution Certifying the Addendum to the
Alameda Landing Mixed-Use Development Project Supplemental
Environmental Impact Report;
(07-516B CC) Adoption of Resolution Approving and Authorizing
Execution of a First Amendment to a Disposition and Development
Agreement with Palmtree Acquisition Corporation (Successor by
Merger to Catellus Development Corporation) for the Sale and
Development of Certain Real Property at the Fleet Industrial Supply
Center (FISC);
(07-047A CIC) Adoption of Resolution Approving an Addendum to the
Supplemental Environmental Impact Report for the Alameda Landing
Mixed-Use Development Project Authorizing the Executive Director to
Amend the Disposition and Development Agreement with Palmtree
Acquisition Corporation (Successor by Merger to Catellus
Development Corporation) for the Sale and Development of Certain
Real Property at the FISC; and,
Special Joint Meeting
Alameda City Council and Community Improvement Commission
November 6, 2007
2
(07-516C CC) Introduction of Ordinance Approving a First Amendment
to Development Agreement DA-06-003 By and Between the City of
Alameda and Palmtree Acquisition Corporation (Successor by Merger
to Catellus Development Corporation). Continued to December 4, 2007.
ADJOURNMENT
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 8:15 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and Community Improvement Commission
November 6, 2007
3