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2008-09-16 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -SEPTEMBER 16, 2008- -7:25 P.M. Chair Johnson convened the Special Community Improvement Commission Meeting at 8:06 p.m. Commissioner Tam led the Pledge of Allegiance. ROLL CALL - Present: Commissioners deHaan, Gilmore, Matarrese, Tam, and Chair Johnson – 5. Absent: None. CONSENT CALENDAR Commissioner Tam 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.] (*08-48) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meetings held on August 19, 2008; and Special Joint City Council, Community Improvement Commission, and Housing Authority Board of Commissioners Meeting of September 2, 2008. Approved. (*08-49) Recommendation to authorize the Executive Director to execute an Amendment to the Master Consulting Agreement with Harris & Associates for Engineering and Construction Support Services for the final phase of the Bayport Project by adding additional budget authority in an amount not to exceed $198,000 (of which $104,000 will be reimbursed by the homebuilder for In-Tract Plan Review and Inspection). Accepted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 8:07 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 September 16, 2008