pages: CityCouncil/2005-09-20.pdf, 17
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CityCouncil | 2005-09-20 | 17 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - SEPTEMBER 20, 2005 - - - 7:27 P. M. Chair Johnson convened the Special Meeting at 7:44 p.m. . Roll Call - Present : Commissioners Daysog, deHaan, Gilmore, Matarrese, and Chair Johnson - 5. Absent : None. CONSENT CALENDAR Commissioner Matarrese 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. . ] (*05-044) - Minutes of the Special Community Improvement Commission meetings of August 16, 2005. Approved. (*05-045) Recommendation to approve a Contract with LPA, Inc. in an amount not to exceed $148,500 to provide design development, construction documents, coordination with the Department of the State Architect, bid negotiations and construction administration services for development of the Alameda Recreation and Parks Department 4-acre community park at Bayport. Accepted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:45 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 September 20, 2005 | CityCouncil/2005-09-20.pdf |