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2003-10-07 Special CIC MinutesMINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - OCTOBER 7, 2003- -7:27 P.M. Chair Johnson convened the Special Meeting at 7:59 p.m. ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson - 5. Absent: None. CONSENT CALENDAR Commissioner Daysog moved approval of the Consent Calendar. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *03 -051) Minutes of the Special Community Improvement Commission (CIC) Meeting of August 5, 2003; the Special Joint City Council and CIC Meeting of September 2, 2003; and the Special CIC Meeting of September 16, 2003. Approved. ( *03 -052) Resolution No. 03 -117, "Authorizing Conveyance by Quitclaim Deed of Approximately Seven Acres at the Former East Housing Site to the City of Alameda in Consideration of the Agreement By and Between the City and the Alameda Unified School District." Adopted. AGENDA ITEM (03 -053) Recommendation to enter into an Extension of the Exclusive Negotiation Agreement (ENA) with Movie TECS for the Redevelopment of the Alameda Theatre. Robb Ratto, Park Street Business Association, urged approval of the staff recommendation. Commissioner Matarrese stated the theatre project is important to Alameda; the ENA should be given time to work out the details. Commissioner Matarrese moved approval of the staff recommendation, with all due haste. Commissioner Gilmore seconded the motion. Special Meeting Community Improvement Commission 1 October 7, 2003 Under discussion, Chair Johnson stated the matter should move forward quickly. 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 8:02 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 October 7, 2003