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2005-11-01 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - NOVEMBER 1, 2005- -7:25 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 7:45 p.m. Councilmember /Commissioner Matarrese led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers /Commissioners Daysog, deHaan, Gilmore, Matarrese, and Mayor/ Chair Johnson - 5. Absent: None. CONSENT CALENDAR Councilmember /Commissioner Matarrese moved approval of the Consent Calendar. Vice Mayor /Commissioner Gilmore seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *05- 514CC /05- 049CIC) Minutes of the Special Joint City Council and Community Improvement Commission and Special Community Improvement Commission meetings held on October 18, 2005. Approved. ( *05- 515CC /05- 050CIC) Recommendation to accept the Quarterly Financial Report for the period ending September 30, 2005 and approve the supplemental appropriations. Accepted. ADJOURNMENT There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:46 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 November 1, 2005