pages: CityCouncil/2007-12-04.pdf, 15
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CityCouncil | 2007-12-04 | 15 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA, AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - -DECEMBER 4, 2007- - -7:31 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 8:57 p.m. ROLL CALL - Present : Councilmembers/Board Members/Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/Chair Johnson - 5. Absent : None. CONSENT Mayor/Chair Johnson announced that the recommendation to authorize the use of up to $50,000 [paragraph no. 07-051CIC], and the recommendation to approve a $300,000 loan [paragraph no. 07-052 CIC] were removed for discussion. Councilmember/Board Member/Commissioner deHaan moved approval of the remainder of the Consent Calendar. Councilmember/Board Member/Commissioner Gilmore seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] (*07-050 CIC) Minutes of the Special Community Improvement Commission Meeting of November 20, 2007. Approved. (07-051 CIC) Recommendation to authorize the use of up to $50,000 in interest earnings to complete the enclosure of the Historic Alameda Theater Balcony Access Corridor and related improvements. Commissioner deHaan stated that the Commission discussed bringing back value engineering items if money became available; inquired whether other worthy items should be considered. The Development Services Director responded the CIC would not be required to make other significant, hard construction improvements to the Historic Theater in the future; stated decorative or restoration items could be considered; the mezzanine balcony rehabilitation and restoration is the last hard construction item left unfinished; the Historic Theater is required to have certain fire and life safety exiting paths as well as American with Disabilities (ADA) access; the proposed platform is part of the Special Joint Meeting Alameda City Council, Alameda Reuse 1 and Redevelopment Authority and Community Improvement Commission December 4, 2007 | CityCouncil/2007-12-04.pdf |