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2007-10-02 Joint CC ARRA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - OCTOBER 2, 2007- -7:25 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 7:54 p.m. Councilmember /Commissioner deHaan led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers /Board Members /Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor /Chair Johnson - 5. Absent: None. CONSENT CALENDAR Vice Mayor /Board Member /Commissioner Tam moved approval of the Consent Calendar. Councilmember /Board Member /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.] ( *07- 470CC/ *07- 038CIC) Minutes of the Special Joint City Council and Community Improvement Commission Meeting of September 18, 2007. Approved. ( *07- 471CC / *07- 039CIC) Recommendation to accept the Quarterly Financial Report for the period ending June 30, 2007. Accepted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:55 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 Reuse and Redevelopment Authority, and Community Improvement Commission Meeting October 2, 2007