pages: CityCouncil/2005-08-02.pdf, 13
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CityCouncil | 2005-08-02 | 13 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - - -AUGUST 2, 2005- -7:27 P.M. Chair Johnson convened the Special Meeting at 8:03 p.m. ROLL CALL - Present : Commissioners Daysog, deHaan, Gilmore, Matarrese and Chair Johnson - 5. Absent : None. MINUTES (05-037) Minutes of the Special Joint City Council and Community Improvement Commission (CIC) meeting of June 21, 2005; the Special Joint CIC and Alameda Reuse and Redevelopment Authority meeting of June 28, 2005; and the Special Joint City Council and CIC Meeting of July 19, 2005. Approved. Vice Chair Gilmore moved approval of the minutes. Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. [Note: Commissioner Matarrese abstained from voting on the June 28, 2005 minutes. . ] AGENDA ITEM ( 05-038) Recommendation to approve the amended Contract with Architectural Resources Group, Inc. by increasing the Contract amount an additional $307,414 to provide additional pre-planning and construction administration services for the rehabilitation of the Alameda Theater. The Development Services Director gave a brief report. Commissioner deHaan stated that the original November 2003 Contract was for $79,000 and has increased to close to $1 million; inquired whether the Commission was made aware that additional phases would be added. The Development Services Director responded that the November 2003 Contract was for the beginning phase; the Commission should have been advised that other phases would be added. Commissioner deHaan inquired whether there would be a bid package within the next month or two, to which the Development Services Director responded in the affirmative. Commissioner deHaan inquired whether there would be construction administration throughout the project. Special Meeting Community Improvement Commission 1 August 2, 2005 | CityCouncil/2005-08-02.pdf |