2011-11-15 Joint CC ARRA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- - NOVEMBER 15, 2011- -6:59 P.M.
Mayor /Chair Gilmore convened the meeting at 10:44 p.m.
ROLL CALL - Present: Councilmembers / Board Members / Commissioners
Bonta, deHaan, Johnson, Tam and Mayor /Chair
Gilmore — 5.
Absent: None.
ORAL COMMUNICATIONS
None.
CONSENT CALENDAR
Councilmember /Board Member /Commissioner Tam moved approval of the Consent
Calendar.
Vice Mayor /Board Member /Commissioner Bonta seconded the motion, which carried by
unanimous voice vote — 5. [Items so enacted or adopted are indicated by an asterisk
preceding the paragraph number.]
( *11 -039 CIC) Minutes of the Special Joint City Council and CIC Meeting, and the
Special CIC Meeting Held on September 6, 2011 and September 20, 2011. Approved.
[Note: Chair Gilmore abstained from voting on the September 20, 2011 minutes.]
( *11 -549 CC /11 -078 ARRA/11 -040 CIC) Recommendation to Accept the First Quarter
Financial Report for the Period Ending September 30, 2011. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 10:44
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
Alameda City Council, Alameda Reuse and
Redevelopment Authority, and Community
Improvement Commission
November 15, 2011