2005-03-15 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY - - - MARCH 15, 2005 - - - 7:27 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:30 p.m.
ROLL CALL - Present: Councilmembers /Commissioners Daysog,
deHaan, Gilmore, Matarrese and
Mayor /Chair Johnson - 5.
Absent: None.
CONSENT CALENDAR
Councilmember /Commissioner Matarrese moved approval of the Consent
Calendar.
Councilmember /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.]
( *05- 109CC / *05- 012CIC) Recommendation to approve a form of
Assignment and Assumption Agreement between University Avenue
Housing and Alameda Point Collaborative. Approved.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:31 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, Community Improvement
Commission
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and
Community Improvement Commission
March 15, 2005