2011-12-20 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- - DECEMBER 20, 2011- -6:59 P.M.
Mayor /Chair Gilmore convened the meeting at 7:11 p.m. Councilmember /
Commissioner deHaan led the Pledge of Allegiance.
ROLL CALL — Present: Councilmembers /Commissioners Bonta, deHaan,
Johnson, Tam and Mayor /Chair Gilmore — 5.
Absent: None.
ORAL COMMUNICATIONS, NON - AGENDA
None.
CONSENT CALENDAR
Councilmember /Commissioner Tam moved approval of the consent calendar.
Councilmember /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.]
( *11 -042 CIC) Minutes of the Special Joint City Council, Alameda Reuse and
Redevelopment Authority (ARRA), and Community Improvement Commission (CIC)
Meeting held on November 15, 2011. Approved.
( *11 -593 CC) Recommendation to Authorize Transmittal of the CIC's Annual Report to
the State Controller's Office and the City Council; Authorize Transmittal of the
Redevelopment Agency Annual Housing Activity Report and the CIC Annual Audit to
the State Department of Housing and Community Development and the State
Controller's Office; Accept the Annual Report. Accepted; and
( *11 -043 CIC) Resolution No. 11 -184A, "Determining That the Planning and
Administrative Expenses in Fiscal Year 2010 -11 by the Commission's Low /Moderate
Income Housing Fund Were Necessary for the Production, Improvement and /or
Preservation of Affordable Housing for Low and Moderate Income Households."
Adopted.
( *11 -044 CIC) Resolution No. 11 -184B, "Authorizing a Reduction in the CIC Fiscal Year
2011 -2012 Allocation to the Low and Moderate Income Housing Fund and Making
Certain Findings Related Thereto." Adopted.
AGENDA ITEMS
Special Joint Meeting
Alameda City Council and Community 1
Improvement Commission
December 20, 2011
None.
ADJOURNMENT
There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:13
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 2
Improvement Commission
December 20, 2011