pages: CityCouncil/2005-11-15.pdf, 10
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CityCouncil | 2005-11-15 | 10 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - NOVEMBER 15, 2005 - - - 7:27 P.M. Chair Johnson convened the Special Meeting at 7:41 p.m. Commissioner deHaan led the Pledge of Allegiance. ROLL CALL - Present : Commissioners Daysog, deHaan, Gilmore, Matarrese, and Chair Johnson - 5. Absent : None. CONSENT CALENDAR Following discussion of the ERM-West Agreement [Paragraph no. 05- - 052], 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. . ] (*05-051) Minutes of the Special Joint City Council and Community Improvement Commission Meeting held on November 1, 2005. Approved. (*05-052) Recommendation to authorize the Executive Director to enter into an agreement with ERM-West, Inc. in an amount not to exceed $194,320 to evaluate PAH contamination on a portion of the Fleet Industrial Supply Center Property. Joan Konrad, Alameda, submitted a letter; stated that she was concerned with the Fleet Industrial Supply Center development ; urged the Council to consider mixed use of the property. Commissioner Matarrese inquired whether the original testing was considered inadequate. The Base Reuse and Redevelopment Division Manager responded in the affirmative; stated the Navy was willing to perform sampling which was sufficient for the contemplated non-residential reuse. Commissioner Matarrese inquired whether precluding any residential use was a conservative approach, to which the Base Reuse and Redevelopment Division Manager responded in the affirmative. Commissioner Matarrese inquired whether additional testing would necessitate mitigation and cleanup for the contemplated residential use. The Base Reuse and Redevelopment Division Manager responded in the affirmative; stated additional sampling would be performed to Special Meeting Community Improvement Commission 1 November 15, 2005 | CityCouncil/2005-11-15.pdf |