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2012-12-18 CAFA and SACIC minutes
3 MINUTESOFTHESPECIALJOINTCITYCOUNCIL, CITYOFALAMEDAFINANCINGAUTHORITY(CAFA), ANDSUCCESSORAGENCYTOTHECOMMUNITY IMPROVEMENTCOMMISSION(SACIC)MEETING TUESDAY--DECEMBER18,2012--6:59P.M. Mayor/ChairGilmoreconvenedthemeetingat7:10p.m.CouncilmemberdeHaanled thePledgeofAllegiance. (12-585CC)MayorGilmoreheldamomentofsilenceinmemoryofthetragedyin Newton,Connecticut. ROLLCALL-Present:Councilmembers/AuthorityMembers/Commissioners deHaan,Johnson,TamandMayor/ChairGilmore-4. Absent:None. PROCLAMATIONS,SPECIALORDERSOFTHEDAY &ANNOUNCEMENTS (12-586CC)ProclamationRecognizingSandreSwansonforHisServiceasAlameda's RepresentativeontheStateAssembly. MayorGilmorereadandpresentedtheproclamationtoMr.Swanson. Mr.SwansonthankedtheCouncilandmadebriefcomments. ORALCOMMUNICATIONS,NON-AGENDA None. CONSENTCALENDAR Councilmember/AuthorityMember/CommissionerTammovedapprovaloftheConsent Calendar. Councilmember/AuthorityMember/CommissionerJohnsonsecondedthemotion,which carriedbyunanimous voicevote-4.[Itemssoenactedoradoptedareindicatedbyan asteriskprecedingtheparagraphnumber.] (*12-587CC/12-003CAFA/12-002SACIC)MinutesoftheCAFAMeetingHeldonJuly 31,2012;theJointCityCouncilandCAFAMeetingHeldonSeptember18,2012;the SACICMeetingHeldonNovember7,2012;andtheSpecialandRegularCityCouncil MeetingsHeldonNovember20,2012.Approved. (*12-588CC)Ratifiedbillsintheamountof$1,899,568.03. 4 AGENDAITEM (12-589CC)OrdinanceNo.3061,"AuthorizinganAmendmenttotheContract BetweentheBoardofAdministrationoftheCaliforniaPublicEmployees'Retirement SystemandtheCityofAlameda."Adopted. TheHumanResourcesDirectorgaveabriefpresentation. CouncilmemberJohnsonmovedadoptionoftheurgencyordinance. CouncilmemberTamsecondedthemotion,whichcarriedbyunanimousvoicevote-4. ADJOURNMENT Therebeingnofurtherbusiness,Mayor/ChairGilmoreadjournedthemeetingat7:22 p.m. Respectfullysubmitted, ~.. LaraWeisiger,~Clerk Secretary,CAFAandSACIC TheagendaforthismeetingwaspostedinaccordancewiththeSunshineOrdinance. JointMeeting AlamedaCityCouncil,CityofAlameda FinancingAuthority,andSuccessorAgencyto theCommunityImprovementCommission December18,2012