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2006-10-17 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - OCTOBER 17, 2006- -7:25 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 7:50 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 /Commissioner Matarrese moved approval of the Consent Calendar. Councilmember /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.] ( *06 -062 CIC) Minutes of the Special Joint City Council, Community Improvement Commission, and Housing Authority Board of Commissioners Meeting and Special Community Improvement Commission Meeting held on October 3, 2006. Approved. ( *06 -063 CIC) Resolution No. 06 -148, "Approving the Report to the City Council on the Proposed Sixth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project, Authorizing Transmittal of Said Report to the City Council of the City of Alameda, and Consenting to Holding a Joint Public Hearing with the City Council." Adopted; and ( *06 -511 CC) Resolution No. 14028, "Receiving the Report to City Council Prepared for the Proposed Sixth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project and Consenting to Holding a Joint Public Hearing with the Community Improvement Commission of the City of Alameda." Adopted. AGENDA ITEM (06- 512CC/06 -064 CIC) Public Hearing to consider certification of a supplemental Environmental Impact Report (EIR) , approval of a General Plan Amendment, Master Plan Amendment, a Development Agreement Amendment, two new Development Agreements, a Disposition Special Joint Meeting Alameda City Council and 1 Community Improvement Commission October 17, 2006 and Development Agreement Amendment and a new Disposition and Development Agreement to replace 1,300,000 square feet of approved, but not yet constructed, office and research and development uses with 400,000 square feet of a Health Club and up to 300 residential units in the Catellus Mixed Use Development. Continued to November 21, 2006. ADJOURNMENT There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:55 p.m. Respectfully submitted, Lana Stoker, Acting City Clerk Acting Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and 2 Community Improvement Commission October 17, 2006