2009-09-01 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -SEPTEMBER 1, 2009- -7:29 P.M.
Chair Johnson convened the Special meeting at 7:47 p.m.
Commissioner Matarrese led the Pledge of Allegiance.
Roll Call – Present: Commissioners deHaan, Gilmore, Matarrese,
Tam and Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Chair Johnson announced that the recommendation to award Contract
[paragraph no. 09-32] was removed and would return at later date.
Commissioner Gilmore moved approval of the remainder of the Consent
Calendar.
Commissioner Matarrese seconded the motion, which carried by
unanimous voice vote – 5. [Items so enacted or adopted are
indicated by as asterisk preceding the paragraph number.]
(*09-31) Minutes of the Special Joint City Council, Alameda Reuse
and Redevelopment Authority, and CIC Meeting held on August 3,
2009. Approved.
(09-32) Recommendation to Award a Contract in the Amount of
$151,315 to Ray’s Electric, Inc. for Park Street and Buena Vista
Avenue Utility Undergrounding. Not heard.
AGENDA ITEMS
None
ADJOURNMENT
There being no further business, Chair Johnson adjourned the
Special Meeting at 7:48 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 1, 2009