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2011-11-15 Joint CC ARRA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - NOVEMBER 15, 2011- -6:59 P.M. Mayor /Chair Gilmore convened the meeting at 10:44 p.m. ROLL CALL - Present: Councilmembers / Board Members / Commissioners Bonta, deHaan, Johnson, Tam and Mayor /Chair Gilmore — 5. Absent: None. ORAL COMMUNICATIONS None. CONSENT CALENDAR Councilmember /Board Member /Commissioner Tam moved approval of the Consent Calendar. Vice Mayor /Board Member /Commissioner Bonta seconded the motion, which carried by unanimous voice vote — 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *11 -039 CIC) Minutes of the Special Joint City Council and CIC Meeting, and the Special CIC Meeting Held on September 6, 2011 and September 20, 2011. Approved. [Note: Chair Gilmore abstained from voting on the September 20, 2011 minutes.] ( *11 -549 CC /11 -078 ARRA/11 -040 CIC) Recommendation to Accept the First Quarter Financial Report for the Period Ending September 30, 2011. Accepted. AGENDA ITEMS None. ADJOURNMENT There being no further business, Mayor /Chair Gilmore adjourned the meeting at 10:44 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, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission November 15, 2011