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2012-01-04 Special CC ARRA MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) MEETING WEDNESDAY- - JANUARY 4, 2012- -7:01 P.M. Mayor Gilmore convened the meeting at 7:49 p.m. ROLL CALL — Present: Councilmembers /Board Members Bonta, deHaan, Johnson, Tam and Mayor /Chair Gilmore — 5. Absent: None. CONSENT CALENDAR Councilmembers /Board Member Johnson moved approval of the Consent Calendar. Councilmember /Board Member Tam seconded the motion, which carried by unanimous voice vote — 5. (12 -016 CC) Resolution No. 14642, "Appropriating $379,000 in Federal HOME Funds and Authorizing the City Manager to Negotiate and Execute the Necessary Documents to Complete the Loan to the Alameda Point Collaborative for Acquisition of 240 Corpus Christi, 230 Corpus Christi, 2471 Orion, 2451 Orion, 201 Stardust, 251 Stardust, and 271 Stardust ( "Property ")." Adopted; and (12 -008 ARRA) Recommendation to Approve Financing on the Property in the Amount of $2,279,000. Accepted. AGENDA ITEM None. ADJOURNMENT There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:50 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and Alameda Reuse and Redevelopment Authority January 4, 2012