pages: CityCouncil/2008-01-15.pdf, 26
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CityCouncil | 2008-01-15 | 26 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - -JANUARY 15, 2008- - -7:25 P.M. Chair Johnson convened the Special Meeting at 7:45 p.m. ROLL CALL - Present : Commissioners deHaan, Gilmore, Matarrese, Tam, and Chair Johnson - 5. Absent : None. SPECIAL ORDERS OF THE DAY (08-03) Update on the Alameda Theater, Cineplex, and Parking Structure Project. The Redevelopment gave a brief presentation. Commissioner Matarrese inquired whether the interior restoration was damaged due to leaks, to which the Redevelopment Manager responded in the negative. Chair Johnson stated that she is glad the leaks were discovered now and not after the Theater opens. Commissioner deHaan stated restoration and parking garage costs are $16 million; inquired whether the overall project cost totals $37 million, to which the Redevelopment Manager responded in the affirmative. CONSENT CALENDAR Commissioner deHaan moved approval of the Consent Calendar. Commissioner Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number . ] ( *08-04) - Minutes of the Special Community Improvement Commission Meeting of January 2, 2008. Approved. ( *08-05) Recommendation to approve a Contract with City Design Collective in the amount of $74,925 for the North of Lincoln Strategic Plan for the Park Street Business District. Accepted. (*08-06) Resolution No. 08-152, "Authorizing the Substitution of a Surety Bond for the Cash Funded Reserve Account Relating to the Commission's $17,510,000 Community Improvement Commission of the City of Alameda Tax Allocation Refunding Bonds (Business and Special Meeting Community Improvement Commission 1 January 15, 2008 | CityCouncil/2008-01-15.pdf |