2009-12-15 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -DECEMBER 15, 2009- -7:31 P.M.
Mayor/Chair Johnson convened the Joint Meeting at 7:35 p.m.
Councilmember/Commissioner Matarrese led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners deHaan,
Gilmore, Matarrese, Tam and Mayor/Chair
Johnson – 5.
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Matarrese moved approval of the Consent
Calendar
Councilmember/Commissioner Tam seconded the motion, which carried
by unanimous voice vote – 5. [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*09-498 CC/09-57 CIC) Minutes of the Special Joint City Council,
Alameda Reuse and Redevelopment Authority, and Community
Improvement Commission Meeting held on December 2, 2009. Approved.
(*09-58 CIC) Recommendation to Authorize the Transmittal of the
Community Improvement Commission Basic Component Unit Financial
Statement for the Year Ended June 30, 2009. Accepted.
(*09-499 CC/09-59 CIC) Recommendation to Authorize Transmittal of
the Community Improvement Commission’s Annual Report to the State
Controller’s Office and the City Council; Authorize Transmittal of
the Redevelopment Agency Annual Housing Activity Report to the
State Department of Housing and Community Development and the State
Controller’s Office; and Accept the Annual Report; and
(*09-59A CIC) Resolution No. 09-164, “Approving and Adopting the
Operating Budget and Appropriating Certain Moneys for the
Expenditures Provided in Fiscal Year 2009-2010.” Adopted.
AGENDA ITEMS
None.
Special Joint Meeting
Alameda City Council and Community Improvement Commission
December 15, 2009
ADJOURNMENT
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 7:36 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 and Community Improvement Commission
December 15, 2009