pages: CityCouncil/2007-11-06.pdf, 24
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CityCouncil | 2007-11-06 | 24 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY - -NOVEMBER 6, 2007- - -7:29 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 8:09 p.m. ROLL CALL - Present : Councilmembers/Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/Chair Johnson - 5. Absent : None. CONSENT CALENDAR Mayor/Chair Johnson announced that the recommendation to approve a Lease with Alameda Wine Company [paragraph no. 07-045 CIC] was removed from the Consent Calendar for discussion. Vice Mayor/Commissioner Tam moved approval of the remainder of the Consent Calendar. Councilmember/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. ] ( 07-515 - CC/*07-043 CIC) Minutes of the Special Joint City Council and Community Improvement Commission meeting held on October 16, 2007. Approved. (*07-044 CIC) Recommendation to approve a Contract with Ampco Parking, Inc. in the amount of $124,682 for the management and operation of the Civic Center parking structure. Accepted. (07-045 CIC) Recommendation to approve a Lease with Alameda Wine Company for 2315 Central Avenue in the Historic Alameda Theater. The Development Services Director provided a brief presentation. Commissioner Gilmore stated Section 7 of the Lease specifies how the winebar would be used; she would like to add specific language requiring that the winebar remain a winebar and not be allowed to convert to a wine store; the Commission did not intend to have a third wine store in the Park Street District the intent was to have a wine bar that serves food; inquired whether the winebar owner has filed for licenses. The Development Services Director stated the owner does not want to Special Joint Meeting Alameda City Council and Community 1 Improvement Commission November 6, 2007 | CityCouncil/2007-11-06.pdf |