2008-01-02 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
WEDNESDAY- -JANUARY 2, 2008- -7:27 P.M.
Chair Johnson convened the Special Meeting at 7:32 p.m.
ROLL CALL – Present: Commissioners deHaan, Gilmore, Matarrese,
Tam, and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Commissioner Matarrese moved approval of the Consent Calendar.
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.]
(*08-01) Minutes of the Special Joint City Council, Alameda Reuse
and Redevelopment Authority Meeting of December 4, 2007, and the
Special Community Improvement Commission Meeting of December 18,
2007. Approved.
(*08-02) Recommendation to approve the amended Contract with
Architectural Resources Group, Inc. by increasing the Contract
amount by $23,840 to provide additional Construction Administration
Services for the restoration and rehabilitation of the Historic
Alameda Theater. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:33 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
January 2, 2008