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2003-03-18 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - MARCH 18, 2003 - - - 7:25 P.M. Mayor/Chair Johnson convened the Joint Meeting at 7:29 p.m. Councilmember/Commissioner Kerr led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers / Commissioners Daysog, Kerr, Matarrese and Mayor/Chair Johnson – 4. Absent: Councilmember/Commissioner DeWitt – 1 A transcript of the meeting is hereto attached and made part hereof by reference. AGENDA ITEMS (CC 03-104/CIC 03-017) Joint Public Hearing to Consider and Hear All Evidence and Testimony For and Against Amendments to the Community Improvement Plans for the Business and Waterfront, West End Community, and Alameda Point Improvement Projects and Adoption of Negative Declaration(s). Mayor/Chair Johnson opened the Public Hearing. Proponents: Robb Ratto, Park Street Business Association; Ann Bracci, Alameda; Victor Jin, West Alameda Business Association. There being no further speakers, Mayor/Chair Johnson closed the public portion of the hearing. (CIC 03-017A) Resolution No. 03-107, “Adopting a Mitigated Negative Declaration for the Proposed Amendments to the Community Improvement Plans for the Alameda Point, Business and Waterfront and West End Community Improvement Projects.” Adopted. Commissioner Kerr moved adoption of Resolution. Commissioner Daysog seconded the motion, which carried by unanimous voice vote – 4. [Absent: Councilmember/Commissioner DeWitt –1.] (CIC 03-017B) Resolution No. 03-108, “Approving and Adopting an Amended Five-Year Implementation Plan for the Business and Waterfront and West End Community Improvement Projects.” Adopted. Special Joint Meeting Alameda City Council and Community Improvement Commission March 18, 2003 1 Commissioner Kerr moved adoption of resolution. Commissioner Matarrese seconded the motion, which carried by the following voice vote. Ayes: Commissioner Daysog, Kerr, and Chair Johnson – 3. Noes: Commissioner Matarrese – 1. [Absent: Commissioner DeWitt – 1.] (CIC 03-017C) Resolution No 03-109, “Finding that the Use of Taxes Allocated from the Exchange Area Proposed to be Added to the Business and Waterfront Improvement Project Area for the Purpose of Improving and Increasing the Community’s Supply of Low- and Moderate-Income Housing Outside the Project Area will be of Benefit to the Project.” Adopted. Commissioner Matarrese moved adoption of the resolution. Commissioner Daysog seconded the motion, which carried by unanimous voice vote – 4. [Absent: Commissioner DeWitt –1.] (CC 03-104A) Resolution No 13566, “Considering and Making Findings as to a Mitigated Negative Declaration for the Proposed Amendments to the Community Improvement Plans for the Alameda Point, Business and Waterfront and West End Community Improvement Projects.” Adopted. Councilmember Kerr moved adoption of the resolution. Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote – 4. [Absent: Councilmember DeWitt – 1.] (CC 03-104B) Resolution No. 13567, “Finding that the Use of Taxes Allocated from the Exchange Area Proposed to be Added to the Business and Waterfront Improvement Project Area for the Purpose of Improving and Increasing the Community’s Supply of Low- and Moderate-Income Housing Outside the Project Area will be of Benefit to the Project.” Adopted. Councilmember Matarrese moved adoption of the resolution. Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote – 4. [Absent: Councilmember DeWitt – 1.] (CC 03-104C) Introduction of Ordinance Amending Ordinance No. 2754; and Approving and Adopting the First Amendment to the Community Improvement Plan for the Alameda Point Improvement Project. Introduced. Special Joint Meeting Alameda City Council and Community Improvement Commission March 18, 2003 2 Councilmember Kerr moved introduction of ordinance. Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote – 4. [Absent: Councilmember DeWitt –1.] (CC 03-104D) Introduction of Ordinance Amending Ordinance No. 2559, as Previously Amended; and Approving and Adopting the Fifth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project. Introduced. Councilmember Kerr moved introduction of ordinance. Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote – 4. [Absent: Councilmember DeWitt –1.] (CC 03-104E) Introduction of Ordinance Amending Ordinance No. 2141, as Previously Amended; and Approving and Adopting the Fourth Amendment to the Community Improvement Plan for the West End Community Improvement Project. Introduced. Councilmember Kerr moved introduction of ordinance. Vice Mayor Daysog seconded the motion, which carried by unanimous voice vote – 4. [Absent: Councilmember DeWitt –1.] ADJOURNMENT There being no further business, Mayor/Chair Johnson adjourned the Special Joint Meeting at 8:23 p.m. Respectfully Submitted, Lara Weisiger City Clerk Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council and Community Improvement Commission March 18, 2003 3