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2005-03-15 Joint CC CIC Minutes MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - MARCH 15, 2005 - - - 7:27 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:30 p.m. ROLL CALL - Present: Councilmembers/Commissioners Daysog, deHaan, Gilmore, Matarrese and Mayor/Chair Johnson – 5. Absent: None. CONSENT CALENDAR Councilmember/Commissioner Matarrese moved approval of the Consent Calendar. Councilmember/Commissioner Gilmore seconded the motion, which carried by unanimous voice vote – 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*05-109CC/*05-012CIC) Recommendation to approve a form of Assignment and Assumption Agreement between University Avenue Housing and Alameda Point Collaborative. Approved. AGENDA ITEMS None. ADJOURNMENT There being no further business, Mayor/Chair Johnson adjourned the Special Joint Meeting at 7:31 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 15, 2005