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2009-07-21 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND I,VP'll"iunlil lPi- fflWVi�P'1i�ni l,Vl"1i"11'J'J1V1V 1"1i�-L�llnu TUESDAY- -JULY 21, 2009- -7:31 P.M. Mayor /Chair Johnson convened the Joint Meeting at 9:59 p.m. ROLL CALL - Present: Councilmembers /Commissioners deHaan, Gilmore, Matarrese, and Mayor /Chair Johnson - 4. Absent: Councilmember /Commissioner Tam - 1. CONSENT CALENDAR Councilmember /Commissioner Matarrese moved approval of the Consent Calendar. Vice Mayor /Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember /Commissioner Tam - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *09 -312 CC/ *09 -25 CIC) Minutes of the Special Joint City Council and CIC Meeting held on July 7, 2009. Approved. ( *09 -26 CIC) Recommendation to Approve First Amendment to the Disposition and Development Agreement with Alameda Entertainment Associates, L.P., Relating to the Ground Lease and Historic Theatre Lease; Subordination Agreement Between the Community Improvement Commission of the City of Alameda, Alameda Entertainment Associates, L.P., and Bay Area Employment Development Company; and Authorize the Executive Director to Execute and Record a Memorandum of First Amendment to the Disposition and Development Agreement and Notice for Request of Default. Accepted. AGENDA ITEMS None ADJOURNMENT There being no further business, Mayor /Chair Johnson adjourned the Special Joint Meeting at 10:00 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, CIC Agenda for meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and Community Improvement Commission July 21, 2009