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2006-05-02 Joint CC ARRA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY, AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- -MAY 2, 2006- -7:31 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 9:46 p.m. ROLL CALL - Present: Councilmembers / Board Members / Commissioners Daysog, deHaan, Gilmore, Matarrese and Mayor /Chair Johnson - 5. Absent: None. MTT\TTTTF,.q (06- 242CC /06- 014CIC) Minutes of the Special Community Improvement Commission (CIC) Meeting, and the Special Joint City Council, Alameda Reuse and Redevelopment Authority, CIC and Housing Authority Board of Commissioners Meeting held on April 18, 2006. Approved. Councilmember /Board Member /Commissioner Matarrese moved approval of the minutes. Councilmember /Board Member /Commissioner deHaan seconded the motion which carried by the following voice vote: Ayes Councilmembers /Board Member /Commissioners Daysog, deHaan, Matarrese and Mayor /Chair Johnson - 4. Abstentions: Vice Mayor /Board Member /Commissioner Gilmore - 1. AGENDA ITEM (06- 243CC /06- 015CIC) Recommendation to accept the Fiscal Year 2006 Third - Quarter Financial Report and approve Budget Adjustments. The Finance Director provided a brief presentation. Vice Mayor /Board Member /Commissioner Gilmore inquired what was the booking fee reimbursement which results in a $200,000 reduction. The Finance Director responded that the State appropriates a reimbursement for fees that the City pays to the County for booking prisoners; the State took the reimbursement fee out of the General Fund budget during Fiscal Year 2006; the reimbursement fee will be included in the Fiscal year 2007 budget. Councilmember /Board Member /Commissioner deHaan moved approval of Special Joint Meeting Alameda City Council, Alameda 1 Reuse and Redevelopment Authority, and Community Improvement Commission May 2, 2006 the staff recommendation. Councilmember /Board Member /Commissioner Daysog seconded the motion, which carried by unanimous voice vote - 5. (06- 244CC /06- 016CIC) Discussion of City Attorney/ General Counsel Legal Services and staffing options. Not heard. ADJOURNMENT (06- 245CC) There being no further business, Mayor /Chair Johnson adjourned the special joint meeting in sympathy and respect for the family of Fire Captain Rick Zombeck at 9:49 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, Alameda 2 Reuse and Redevelopment Authority, and Community Improvement Commission May 2, 2006