2009-07-07 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
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TUESDAY- -JULY 7, 2009- -7:27 P.M.
Mayor /Chair Johnson convened the Special Joint Meeting at 8:00 p.m.
ROLL CALL - Present: Councilmembers /Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor /Chair
Johnson - 5.
Absent: None.
MINUTES
(09 -266 CC/09 -23 CIC) Minutes of the Special Joint CIC and Housing
Authority Board of Commissioners Meeting and the Special Joint City
Council and Alameda Reuse and Redevelopment Authority and Annual
CIC Meeting Held on June 16, 2009. Approved.
Councilmember /Commissioner Matarrese moved approval of the minutes.
Vice Mayor /Commissioner deHaan seconded the motion, which carried
by unanimous voice vote - 5.
AGENDA ITEMS
(09 -267 CC) Public Hearing to Consider the Community Improvement
Commission's Report to the City Council, Recommendations of the
Planning Board, Recommendations of the Economic Development
Commission, and All Evidence and Testimony for and Against the
Proposed Ninth Amendment to the Community Improvement Plan for the
Business and Waterfront Improvement Project and the Proposed
Seventh Amendment to the Community Improvement Plan for the West
End Community Improvement Project; Introduction of Ordinance
Amending the Community Improvement Plans for the Business and
Waterfront Improvement Project and the West End Community
Improvement Project to Make Technical Clarifying Changes; and
(09 -24 CIC) Public Hearing to Consider Hearing All Evidence and
Testimony for and Against the Adoption of the Proposed Amendment.
Mayor /Chair Johnson announced that redevelopment law requires the
hearing to be conducted following certain rules and conducted the
hearing accordingly.
Mayor /Chair Johnson opened the public portion of the hearing.
In response to Vice Mayor /Commissioner's deHaan request for
Special Joint Meeting
Alameda City Council and
Community Improvement Commission
July 7, 2009
timeline clarifications, the Development Services Director stated
debt timelines and caps remain the same; the West End Community
Improvement Project (WECIP) timeline ends 2026; the Business and
Waterfront Improvement Project (BWIP) timeline ends 2032.
Councilmember /Commissioner Matarrese moved approval of closing the
public portion of the hearing.
Councilmember /Commissioner Tam seconded the motion, which carried
by unanimous voice vote - 5.
Councilmember /Commissioner Matarrese moved introduction of the
ordinance.
Councilmember /Commissioner Gilmore 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 8:09 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
Community Improvement Commission
July 7, 2009