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2003-04-15 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - APRIL 15, 2003 - - 7:27 P.M. Chair Johnson convened the Special Meeting at 7:37 p.m. Commissioner Matarrese led the Pledge of Allegiance. ROLL CALL - Present: Commissioners Daysog, DeWitt, Kerr, Matarrese and Chair Johnson - 5. Absent: None. MINUTES (03 -024) Minutes of the Special Joint City Council and Community Improvement Commission (CIC) Meeting and the Special CIC Meeting of March 18, 2003; and Minutes of the Special Joint City Council and CIC Meeting (Closed Session) of April 1, 2003. Commissioner Daysog moved approval of the minutes. Commissioner Kerr seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEMS (03 -025) Resolution No. 03 -111, "Authorizing the One -Year Extension of the Existing Temporary Construction and Access Easement Between the Port of Oakland and the Community Improvement Commission and Further Authorizing the Executive Director to Execute up to Two Subsequent One -Year Extensions if it can be Found that Such Extensions will not Impede the Redevelopment of the Fleet Industrial Supply Center /East Housing Property." Adopted. Commissioner Kerr moved adoption of the Resolution. Commissioner Matarrese seconded the motion. Under discussion, Commissioner DeWitt stated an extension is being requested; inquired the reason for the delay and whether the Port of Oakland has the funds to proceed. Barbara Price, PK Consultants representing the Port of Oakland, stated delay has been due to federal funding; there is now a positive flow of federal funds and the project should get back on track. Special Meeting Community Improvement Commission 1 April 15, 2003 On the call for the question, the motion carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:40 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 2 April 15, 2003