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1984-04-24 Special CC MinutesSPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ALAMEDA HELD TUESDAY APRIL 24, 1984 The meeting convened at 4:30 p.m. with President Diament presiding. ROLL CALL: Present: Councilmembers Gorman, Hanna, Lucas, Monsef, and President Diament - 5. Absent: None. RESOLUTIONS 84 -271 Resolution No. 10304 "A resolution approving an agreement with the U.S. Department of Housing and Urban Development to accept an Urban Development Action Grant for 51,836,000." Fred Scullin noted that he had suggested a legal opinion be obtained regarding the use of grant funds in the Community Improvement District as it could be a violation of the City Charter. The City Attorney stated that he would recommend the areas in which the funds are used be excluded from the Community Improvement District. Councilmember Lucas made a motion, seconded by Councilmember Gorman, that the resolution be adopted; the motion carried by the following vote: Ayes: Councilmembers Gorman, Hanna, Lucas, Monsef, and President Diament - 5. Noes: None. Absent: None. ADJOURNMENT There being no further business to come before the Council, the meeting adjourned at 4:50 p.m. The next regular Council meeting will be scheduled May 1, 1984. Respectfully submitted, DEEN SPEEGL City Clerk April 24, 1984