2007-10-02 Joint CC ARRA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA
REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- - OCTOBER 2, 2007- -7:25 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:54 p.m.
Councilmember /Commissioner deHaan led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers /Board Members /Commissioners
deHaan, Gilmore, Matarrese, Tam and
Mayor /Chair Johnson - 5.
Absent: None.
CONSENT CALENDAR
Vice Mayor /Board Member /Commissioner Tam moved approval of the
Consent Calendar.
Councilmember /Board Member /Commissioner Matarrese 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- 470CC/ *07- 038CIC) Minutes of the Special Joint City Council
and Community Improvement Commission Meeting of September 18, 2007.
Approved.
( *07- 471CC / *07- 039CIC) Recommendation to accept the Quarterly
Financial Report for the period ending June 30, 2007. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:55 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, Alameda Reuse and
Redevelopment Authority, and Community
Improvement Commission Meeting
October 2, 2007