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2009-06-16 Joint CC ARRA and Annual CIC MinuteMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING; AND THE ANNUAL COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -JUNE 16, 2009- -7:26 P.M. Mayor /Chair Johnson convened the Special Joint Meeting at 7:51 p.m. ROLL CALL - Present: Councilmembers / Authority Members / Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor /Chair Johnson - 5. Absent: None. CONSENT CALENDAR Councilmember /Authority Member /Commissioner Tam moved approval of the Consent Calendar. Vice Mayor /Authority Member /Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *09- 233CC / *09- 21CIC) Minutes of the Special Joint City Council, ARRA and CIC Meeting and the Special Joint City Council and CIC Meeting held on May 19, 2009. Approved. ( *09- 234CC) Recommendation to Approve an Application for Federal Surplus Property for Public Park Purposes; Resolution No. 14340, "Resolution of Authority to Acquire Land - Estuary Park, North Housing Parcel, Alameda, California; and Recommendation to Authorize the Interim City Manager to Negotiate a License Agreement with the Navy for Use of Estuary Park." Adopted; and ( *ARRA) Resolution No. 43, "Finding that Acquisition of the Eight - Acre Estuary Park at the North Housing Parcel for Public Park and Recreation Purposes is Consistent with the Naval Air Station Alameda Community Reuse Plan and Authorize the Expenditure of Funds to Renovate Estuary Park." Adopted. AGENDA ITEM (09- 235CC /ARRA /09- 22CIC) City Council Resolution No. 14341, ARRA Resolution No. 44, and CIC Resolution No. 09 -160, "Approving Interim Expenditures Prior to Adoption of the Operating and Capital Improvement Budget for Fiscal Year 2009 -2010 for the City of Alameda, the Alameda Reuse and Redevelopment Authority, and the Special Joint Meeting 1 Alameda City Council, Alameda Reuse and Redevelopment Authority, And Community Improvement Commission June 16, 2009 Community Improvement Commission. Vice Mayor /Authority Member /Commissioner deHaan moved adoption of the resolutions. Councilmember /Authority Member /Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 7:52 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, CIC The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting 2 Alameda City Council, Alameda Reuse and Redevelopment Authority, And Community Improvement Commission June 16, 2009