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2009-09-15 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - SEPTEMBER 15, 2009- -7:31 P.M. Mayor /Chair Johnson convened the joint meeting at 11:49 p.m. ROLL CALL - Present: Councilmembers /Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor /Chair Johnson - 5. Absent: None. CONSENT CALENDAR Councilmember /Commissioner Matarrese moved approval of the Consent Calendar. Councilmember /Commissioner Tam 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 -367 CC/ *09 -33 CIC) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority and CIC Meeting, and the Special CIC Meeting held on September 1, 2009. Approved. ( *09 -34 CIC) Recommendation to Award a Contract in the Amount of $171,414 to Moreno Trenching, Ltd. for Park Street and Buena Vista Avenue Utility Undergrounding. Accepted. AGENDA ITEMS (09 -368 CC) Public Hearing to Consider Introduction of Ordinance Amending Municipal Code by Adding Subsection 30 -17 (Density Bonus Regulations) to Article I (Zoning Districts and Regulations) of Chapter XXX (Development Regulations) to Allow Density Bonus Units and Incentives or Concessions to Developers that Voluntarily Provide for Affordable Housing Units as an Element of Their Residential Development Project; and (09 -35 CIC) Adoption of Resolution Amending Resolution No. 04 -127 to Reduce the Inclusionary Unit Requirement Policy for Residential Developments in the Business and Waterfront and West End Community Improvement Project Areas from at Least 25 to at Least 15 . Continued. Special Joint Meeting Alameda City Council and Community Improvement Commission September 15, 2009 ADJOURNMENT There being no further business, Mayor /Chair Johnson adjourned the joint meeting at 11:50 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 Alameda City Council and Community Improvement Commission September 15, 2009