Loading...
2005-12-20 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - DECEMBER 20, 2005- -7:25 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 7:37 p.m. Councilmember /Commissioner Daysog led the Pledge of Allegiance. Roll Call - Present: Councilmembers /Commissioners Daysog, deHaan, Gilmore, Matarrese, and Mayor /Chair Johnson - 5. Absent: None. CONSENT CALENDAR Councilmember /Vice Mayor Gilmore moved approval of the Consent Calendar. Councilmember /Commissioner Matarrese 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- 575CC/05- 057CIC) Minutes of the Special Community Improvement Commission meeting and the Joint City Council, Community Improvement Commission and Alameda and Reuse Redevelopment Authority meeting held on December 6, 2005. Approved. ( *05- 576CC/05- 058CIC) Recommendation to accept the Community Improvement Commission Annual Report and authorize transmittal to the State Controller's Office and City Council. Accepted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:38 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 December 20, 2005