pages: CityCouncil/2007-05-15.pdf, 19
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CityCouncil | 2007-05-15 | 19 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - -MAY 15, 2007 - - -7:31 P.M. Chair Johnson convened the Special Meeting at 11:47 p.m. ROLL CALL - Present : Commissioners deHaan, Gilmore, Matarrese, Tam and Chair Johnson - 5. Absent : None. MINUTES (07-017) Minutes of the Special Joint City Council and Community Improvement Commission (CIC) meeting and the Special CIC meeting held on April 17, 2007, and Special Joint City Council, Alameda Reuse and Redevelopment Authority, and CIC meeting held on May 8, 2007. Commissioner Gilmore moved approval of the minutes. Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEM (07-018) Update on the Alameda Theater, Cineplex and Parking Structure Construction Project; (07-018A) Recommendation to authorize staff to approve a Change Order for up to $100,000 for preserving and restoring the auditorium bas relief niches and ceiling; and (07-018B) Recommendation to release $250,000 in project budgeted funds to Alameda Entertainment Associates, L.P. for Cineplex site work. * * (07-019) Commissioner Matarrese moved approval of continuing the meeting past 12:00 midnight. Commissioner Tam seconded the motion, which carried by unanimous voice vote - 5. * Commissioner Matarrese requested that photographs of the Historic Theater restoration be posted to the City's website. The Development Services Director gave a brief presentation. Special Meeting Community Improvement Commission 1 May 15, 2007 | CityCouncil/2007-05-15.pdf |