2009-06-16 Joint CC ARRA and Annual CIC MinuteMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING; AND
THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -JUNE 16, 2009- -7:26 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 7:51 p.m.
ROLL CALL - Present: Councilmembers / Authority Members /
Commissioners deHaan, Gilmore, Matarrese,
Tam, and Mayor /Chair Johnson - 5.
Absent: None.
CONSENT CALENDAR
Councilmember /Authority Member /Commissioner Tam moved approval of
the Consent Calendar.
Vice Mayor /Authority Member /Commissioner deHaan 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- 233CC / *09- 21CIC) Minutes of the Special Joint City Council,
ARRA and CIC Meeting and the Special Joint City Council and CIC
Meeting held on May 19, 2009. Approved.
( *09- 234CC) Recommendation to Approve an Application for Federal
Surplus Property for Public Park Purposes; Resolution No. 14340,
"Resolution of Authority to Acquire Land - Estuary Park, North
Housing Parcel, Alameda, California; and Recommendation to
Authorize the Interim City Manager to Negotiate a License Agreement
with the Navy for Use of Estuary Park." Adopted; and
( *ARRA) Resolution No. 43, "Finding that Acquisition of the Eight -
Acre Estuary Park at the North Housing Parcel for Public Park and
Recreation Purposes is Consistent with the Naval Air Station
Alameda Community Reuse Plan and Authorize the Expenditure of Funds
to Renovate Estuary Park." Adopted.
AGENDA ITEM
(09- 235CC /ARRA /09- 22CIC) City Council Resolution No. 14341, ARRA
Resolution No. 44, and CIC Resolution No. 09 -160, "Approving
Interim Expenditures Prior to Adoption of the Operating and Capital
Improvement Budget for Fiscal Year 2009 -2010 for the City of
Alameda, the Alameda Reuse and Redevelopment Authority, and the
Special Joint Meeting 1
Alameda City Council, Alameda
Reuse and Redevelopment Authority,
And Community Improvement Commission
June 16, 2009
Community Improvement Commission.
Vice Mayor /Authority Member /Commissioner deHaan moved adoption of
the resolutions.
Councilmember /Authority Member /Commissioner Matarrese seconded the
motion, which carried by unanimous voice vote - 5.
ADJOURNMENT
There being no further business, Mayor /Chair Johnson adjourned the
Special Joint Meeting at 7:52 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, CIC
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting 2
Alameda City Council, Alameda
Reuse and Redevelopment Authority,
And Community Improvement Commission
June 16, 2009