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2012-12-18 Joint CC CAFA SACIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, CITY OF ALAMEDA FINANCING AUTHORITY (CAFA' AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY- - DECEMBER 18,20.12- -6:59 P.M. Mayor /Chair Gilmore convened the meeting at 7:10 p.m. Councilmember deHaan led the Pledge of Allegiance. (12 -585 CC) Mayor Gilmore held a moment of silence in memory of the tragedy in Newton, Connecticut. ROLL CALL — Present: Councilmembers /Authority Members /Commissioners deHaan, Johnson, Tam and Mayor /Chair Gilmore — 4. PROCLAMATIONS. SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (12 -586 CC) Proclamation Recognizing Sandre Swanson for His Service as Alameda's Representative on the State Assembly. Mayor Gilmore read and presented the proclamation to Mr. Swanson. Mr. Swanson thanked the Council and made brief comments. ORAL COMMUNICATIONS, NON - AGENDA •C7iT� CONSENT CALENDAR Councilmember /Authority Member /Commissioner Tam moved approval of the Consent Calendar. Councilmember /Authority Member /Commissioner Johnson seconded the motion, which carried by unanimous voice vote — 4. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] ( *12 -587 CC /12 -003 CAFA/12 -002 SACIC) Minutes of the CAFA Meeting Held on July 31, 2012; the Joint City Council and CAFA Meeting Held on September 18, 2012; the SACIC Meeting Held on November 7, 2012; and the Special and Regular City Council Meetings Held on November 20, 2012. Approved. Joint Meeting Alameda City Council, City of Alameda 1 Financing Authority, and Successor Agency to the Community Improvement Commission December 18, 2012 ( *12 -588 CC) Ratified bills in the amount of $1,899,568.03. AGENDA ITEM (12 -589 CC) Ordinance No. 3061, "Authorizing an Amendment to the Contract Between the Board of Administration of the California Public Employees' Retirement System and the City of Alameda." Adopted. The Human Resources Director gave a brief presentation. Councilmember Johnson moved adoption of the urgency ordinance. Councilmember Tam seconded the motion, which carried by unanimous voice vote — 4. ADJOURNMENT There being no further business, Mayor /Chair Gilmore adjourned the meeting at 7:22 p.m. Respectfully submitted, Lara Weisiger, City Clerk Secretary, CAFA and SACIC The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Joint Meeting Alameda City Council, City of Alameda 2 Financing Authority, and Successor Agency to the Community Improvement Commission December 18, 2012