2009-05-19 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
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TUESDAY- -MAY 19, 2009- -7:27 P.M.
Mayor /Chair Johnson convened the Joint Meeting at 7:46 p.m.
ROLL CALL - Present: Councilmembers /Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor /Chair
Johnson - 5.
Absent: None.
CONSENT CALENDAR
Councilmember /Commissioner Matarrese moved approval of the Consent
Calendar.
Councilmember /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.]
( *09 -18 CIC) Minutes of the Special Community Improvement
Commission Meeting held on April 7, 2009, and the Special Joint
City Council /Alameda Reuse and Redevelopment Authority /Community
Improvement Commission Meeting held on April 14, 2009. Approved.
( *09 -193 CC) Resolution No. 14328, "Approving and Adopting the
Report to the City Council on the Proposed Amendments to the
Community Improvement Plans for the Business and Waterfront
Improvement Project and the West End Community Improvement Project,
Submitting the Report and Proposed Amendments to the City Council,
and Consenting to and Requesting the City Council to Call a Joint
Public Hearing on the Proposed Amendments." Adopted; and
( *09 -019 CIC) Resolution No. 09 -195, "Consenting to and Calling
Joint Public Hearings on the Proposed Amendments to the Community
Improvement Plans for the Business and Waterfront Improvement
Project and the West End Community Improvement Project." Adopted.
AGENDA ITEMS
None.
Special Joint Meeting
Alameda City Council and 1
Community Improvement Commission
May 19, 2009
ADJOURNMENT
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:47 p.m.
Respectfully submitted,
Lana Stoker, Acting City Clerk
Acting 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
May 19, 2009