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2006-06-06 Joint CC ARRA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY, AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -JUNE 6, 2006- -7:31 P.M. Vice Mayor /Board Member /Commissioner Gilmore convened the Special Joint Meeting at 9:41 p.m. ROLL CALL - Present: Councilmembers, Board Members, Commissioners Daysog, deHaan, Gilmore, and Matarrese 4. Absent: Mayor /Chair Johnson - 1. 1VTT1\TTT9'7C (06- 302CC /06- 023CIC) Minutes of the Special Community Improvement Commission (CIC) Meeting, and the Joint City Council, Alameda Reuse and Redevelopment Authority, CIC and Housing Authority Board of Commissioners Meeting held on May 16, 2006. Approved. Councilmember /Commissioner Matarrese moved approval of the minutes. Councilmember /Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 4. [Absent: Mayor /Chair Johnson - 1.] AGENDA ITEM (06- 303CC /06- 024CIC) Discussion of City Attorney/ General Counsel Legal Services and staffing options. Continued. Councilmember /Board Member /Commissioner Matarrese moved approval of continuing the item. Councilmember /Board Member /Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 4. [Absent: Mayor /Chair Johnson - 1.] ADJOURNMENT There being no further business, Vice Mayor /Board Member /Commissioner Gilmore adjourned the Special Joint Meeting at 9:42 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, Community Improvement Commission Agenda for meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission June 6, 2006