pages: CityCouncil/2007-07-03.pdf, 19
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CityCouncil | 2007-07-03 | 19 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - -JULY 3, 2007- - - -7:27 P.M. Chair Johnson convened the Special Meeting at 7:50 p.m. ROLL CALL - Present : Commissioners deHaan, Gilmore, Matarrese, Tam, and Chair Johnson - 5. Absent : None CONSENT CALENDAR Commissioner Matarrese moved approval of the Consent Calendar. Commissioner Tam seconded the motion with the following correction to the minutes : Page 11: "Vice Mayor Tam inquired whether Board Members are required to make contributions over time. Commissioner Gilmore noted the following correction to the minutes : Page 15: "...the City needs to help the Museum with finding a site if fund raising is not enough to cover a projected rent increase. " On the call for the question, the motion carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] (*07-026) - Minutes of the Annual Community Improvement Commission (CIC) meeting and the Special Joint City Council, Alameda Reuse and Redevelopment Authority and CIC meeting held on June 19, 2007. Approved. ( 07-027) - Recommendation to authorize the Executive Director to enter into Contracts with the Park Street Business Association in the amount of $108,020 and the West Alameda Business Association in the amount of $98,200 for Fiscal Year 2007-2008. Accepted. AGENDA ITEMS None ADJOURNMENT There being no further business, Chair Johnson adjourned the Special Meeting at 7:55 p.m. Respectfully submitted, Lara Weisiger Secretary, Community Improvement Commission Agenda for meeting was posted in accordance with the Brown Act. Special Meeting Community Improvement Commission July 3, 2007 | CityCouncil/2007-07-03.pdf |