2009-10-06 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- - OCTOBER 6, 2009- -7:25 P.M.
Mayor /Chair Johnson convened the joint meeting at 7:47 p.m.
Councilmember /Commissioner Matarrese led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers /Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor /Chair
Johnson - 5.
Absent: None.
CONSENT CALENDAR
Councilmember /Commissioner Tam moved approval of the Consent
Calendar.
Councilmember /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.]
( *09 -371 CC/ *09 -36 CIC) Minutes of the Special Joint City Council
and CIC Meeting held on September 15, 2009. Approved.
( *09 -372 CC/ *09 -37 CIC) Recommendation to Award a Consultant
Agreement to Hdl Coren & Cone for Review and Analysis of Property
Tax Revenues and Identification and Correction of Errors. Accepted.
( *09 -38 CIC) Resolution No. 09 -162, "Authorizing the Interim
Executive Director to Submit an Application to the Environmental
Protection Agency for a Brownfield's Cleanup Grant Program for the
Alameda Landing Residential Project." Adopted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Mayor /Chair Johnson adjourned the
joint meeting at 7:48 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
October 6, 2009