2004-06-15 Joint CIC HABOC MinutesSPECIAL JOINT COMMUNITY IMPROVEMENT COMMISSION AND
HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING
TUESDAY- -JUNE 15,2004- -7:27 P.M.
Chair Johnson convened the Special Joint Meeting at 8:07 p.m.
Roll Call - Present: Commissioners Daysog, Gilmore, Kerr,
Matarrese, Torrey, and Chair Johnson –6.
Absent: None.
AGENDA ITEM
HOUSING AUTHORITY BOARD OF COMMISSIONERS ACTION
Resolution No. 765, “Authorizing the Chief Executive Officer to
Execute an Owner Participation Agreement between the City of
Alameda Housing Authority, Community Improvement Commission of the
City of Alameda and Resources for Community Development for the
Development of the 10 Unit Project on Certain Real Property within
the East Housing Portion of the Naval Air Station and the Fleet
Industrial Site Center (FISC).” Adopted.
Commissioner Daysog moved adoption of the resolution. Commissioner
Matarresse seconded the motion, which carried by unanimous voice
vote – 6.
COMMUNITY IMPROVEMENT COMMISSION ACTION
(04-035) Resolution No.04-130, “Authorizing the Executive Director
to Execute an Owner Participation Agreement between the City of
Alameda Housing Authority, Community Improvement Commission of the
City of Alameda and Resources for Community Development for the
Development of the 10 Unit Project on Certain Real Property within
the East Housing Portion of the Naval Air Station and FISC and
Approving the Use of Catellus In-lieu Funds to be Used Solely for
Development of the 10 Unit Project.” Adopted.
Commissioner Daysog moved adoption of the resolution. Commissioner
Matarrese seconded the motion, which carried by unanimous voice
vote – 5.
Adjournment
There being no further business, Chair Johnson adjourned the
Special Joint Meeting at 8:08 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Community Improvement
Commission
Agenda for meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Community Improvement Commission and Housing Authority Board of Commissioners
June 15, 2004