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2003-10-21 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -OCTOBER 21, 2003- -7:29 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 8:21 p.m. ROLL CALL - Present: Commissioners Daysog, Gilmore, Kerr, Matarrese and Chair Johnson – 5. Absent: None. AGENDA ITEM (03-464A-CC/03-059CIC) Joint consideration of a recommendation regarding a proposed Ordinance for the West End, Business and Waterfront and Alameda Point Community Improvement Projects to: 1) extend the time limit on effectiveness of the Redevelopment Plans by one-year; and 2) extend the time limit on use of Tax Increment to repay indebtedness by one-year; and (03-464B-CC) Introduction of Ordinance Amending the Community Improvement Plans for the Alameda Point, Business and Waterfront and West End Community Improvement Projects to Extend Certain Time Limitations Pursuant to Senate Bill 1045. Introduced. Councilmember/Commissioner Kerr moved approval of the staff recommendation. Councilmember/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 8:22 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 October 21, 2003