2005-06-21 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JUNE 21, 2005- -7:25 P.M.
Mayor /Chair Johnson convened the special meeting at 8:00 p.m.
ROLL CALL - Present: Councilmembers /Commissioners Daysog,
deHaan, Gilmore, Matarrese and Mayor/
Chair Johnson - 5.
Absent: None.
MINUTES
(05- 296CC/05- 032CIC) Minutes of the Special Community Improvement
Commission Meeting held on April 5, 2005; and the Special Joint
City Council, Community Improvement Commission, and Alameda Reuse
and Redevelopment Authority Meeting held on June 7, 2005.
Approved.
Councilmember /Commissioner Gilmore moved approval of the minutes.
Councilmember /Commissioner deHaan seconded the motion, which
carried by unanimous voice vote - 5.
AGENDA ITEM
(05- 297CC/05- 033CIC) Joint Public Hearing to review and approve
concept of Affordable Rental Housing at Island High as an eligible
use of District Housing Fund.
Mayor /Chair Johnson opened the public portion of the Hearing.
There being no speakers, Mayor /Chair Johnson closed the public
portion of the Hearing.
The Development Manager for Housing provided a briefing on the
proposed concept.
Councilmember /Commissioner Daysog inquired whether there would be a
targeted beneficiary for rental housing, to which the Development
Manager for Housing responded that the agreement allows the School
District to target beneficiaries to the extent allowable by law;
stated the School District would prefer to give priority to
District employees.
Councilmember /Commissioner Matarrese moved approval of the staff
recommendation.
Special Joint Meeting
Alameda City Council and 1
Community Improvement Commission
June 21, 2005
Councilmember /Commissioner Matarrese stated there is an opportunity
to provide meaningful, affordable housing.
Councilmember /Commissioner deHaan seconded the motion, which
carried by unanimous voice vote - 5.
ADJOURNMENT
There being no further business, Mayor /Chair Johnson adjourned the
special meeting at 8:05 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 2
Community Improvement Commission
June 21, 2005