pages: CityCouncil/2006-09-19.pdf, 22
This data as json
body | date | page | text | path |
---|---|---|---|---|
CityCouncil | 2006-09-19 | 22 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - - -SEPTEMBER 19, 2006- - 7:27 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:50 p.m. ROLL CALL - Present : Councilmembers / Board Members / Commissioners Daysog, deHaan, Gilmore, Matarrese, and Mayor/Chai: Johnson - 5. Absent : None. CONSENT CALENDAR Mayor/Chair Johnson announced that the recommendation to approve the amended contract with Architectural Resources Group [paragraph no. 06-056CIC], and the recommendation to approve the amended contract with Komorous-Towey Architects [paragraph no. 06-057CIC] were removed from the Consent Calendar for discussion. Councilmember/Authority Member/Commissioner Matarrese moved approval of the remainder of the Consent Calendar. Councilmember/Authority Member/Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number . ] ( *06-055CIC) Minutes of the Special Meeting of the Community Improvement Commission held on September 5, 2006. Approved. (06-056CIC) Recommendation to approve the amended Contract with Architectural Resources Group, Inc. by increasing the Contract amount by $19,860 to provide additional Construction Administration Services for the rehabilitation of the Alameda Theater. David Kirwin, Alameda, stated additional money should not be spent on the theater project until there is a final outcome on the lawsuit; commented other agenda items. Commissioner Matarrese requested clarification that the $19,860 Alameda Theater rehabilitation increase and the $5,000 Civic Center Parking Garage increase were within the theater budget, not part of the contingency. The Redevelopment Manager responded additional soft costs were expected; $277,000 was included in the July 26, 2006 budget for said costs; the contingency would not be used to fund the amended Special Joint Meeting Alameda City Council, Alameda Reuse 1 and Redevelopment Authority, Community Improvement Commission, and Housing Authority Board of Commissioners September 19, 2006 | CityCouncil/2006-09-19.pdf |