2000-07-05 Joint CC ARRA CIC HABOC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
COMMUNITY IMPROVEMENT COMMISSION,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY,
AND HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING
WEDNESDAY- -JULY 5, 2000- -7:25 P.M.
Mayor /Chair Appezzato convened the Special Joint Meeting at 7:38
p.m.
ROLL CALL - Present: Councilmembers /Commissioners Daysog,
DeWitt, Johnson, Kerr and Mayor /Chair
Appezzato - 5.
Absent: None.
AGENDA ITEMS:
CITY COUNCIL ACTION:
(CC /00 -370) Introduction of Ordinance Amending the Alameda
Municipal Code by Adding Section 2 -64 (Leases of City Property to
Telecommunications Companies) to Article V (Administrative
Procedures and Policies) of Chapter II (Administration), Thereof,
Authorizing the City Manager to Negotiate and Execute Leases of
City Property with Telecommunications Companies for the
Installation of Telecommunications Equipment on City Property.
Introduced.
Councilmember DeWitt moved Introduction of the Ordinance.
Councilmember Johnson seconded the motion, which carried by
unanimous voice vote - 5.
[Housing Authority Board of Commissioners Action:
Adoption of Resolution Authorizing the Board of Commissioners,
Housing Authority, Chief Executive Officer to Negotiate and Execute
Leases with Telecommunication Companies.
Commissioner Johnson moved adoption of the Resolution.
Commissioner DeWitt seconded the motion, which carried by unanimous
voice vote - 5.
Special Joint Meeting Alameda City Council,
Community Improvement Commission, Alameda 1
Reuse and Redevelopment Authority, and
Housing Authority Board of Commissioners
July 5, 2000
Alameda Reuse and Redevelopment Authority Action:
Adoption of Resolution Authorizing the Alameda Reuse and
Redevelopment Authority Executive Director to Negotiate and Execute
Leases with Telecommunication Companies.
Board Member Johnson moved adoption of the Resolution.
Board Member DeWitt seconded the motion, which carried by unanimous
voice vote - 5.1
COMMUNITY IMPROVEMENT COMMISSION ACTION:
(CIC /00 -32) Resolution No. 00 -90, "Authorizing the Community
Improvement Commission Executive Director to Negotiate and Execute
Leases with Telecommunication Companies." Adopted.
Commissioner Daysog moved adoption of the Resolution.
Commissioner Johnson seconded the motion, which carried by
unanimous voice vote - 5.
ADJOURNMENT
There being no further business, Mayor /Chair Appezzato adjourned
the Special Joint Meeting at 7:40 p.m.
Respectfully submitted,
Diane B. Felsch, CMC
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,
Community Improvement Commission, Alameda 2
Reuse and Redevelopment Authority, and
Housing Authority Board of Commissioners
July 5, 2000