2005-06-21 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -JUNE 21, 2005- -7:25 P.M.
Mayor/Chair Johnson convened the special meeting at 8:00 p.m.
ROLL CALL - Present: Councilmembers/Commissioners Daysog,
deHaan, Gilmore, Matarrese and Mayor/
Chair Johnson – 5.
Absent: None.
MINUTES
(05-296CC/05-032CIC) Minutes of the Special Community Improvement
Commission Meeting held on April 5, 2005; and the Special Joint
City Council, Community Improvement Commission, and Alameda Reuse
and Redevelopment Authority Meeting held on June 7, 2005.
Approved.
Councilmember/Commissioner Gilmore moved approval of the minutes.
Councilmember/Commissioner deHaan seconded the motion, which
carried by unanimous voice vote – 5.
AGENDA ITEM
(05-297CC/05-033CIC) Joint Public Hearing to review and approve
concept of Affordable Rental Housing at Island High as an eligible
use of District Housing Fund.
Mayor/Chair Johnson opened the public portion of the Hearing.
There being no speakers, Mayor/Chair Johnson closed the public
portion of the Hearing.
The Development Manager for Housing provided a briefing on the
proposed concept.
Councilmember/Commissioner Daysog inquired whether there would be a
targeted beneficiary for rental housing, to which the Development
Manager for Housing responded that the agreement allows the School
District to target beneficiaries to the extent allowable by law;
stated the School District would prefer to give priority to
District employees.
Councilmember/Commissioner Matarrese moved approval of the staff
Special Joint Meeting
Alameda City Council and Community Improvement Commission
June 21, 2005
1
recommendation.
Councilmember/Commissioner Matarrese stated there is an opportunity
to provide meaningful, affordable housing.
Councilmember/Commissioner deHaan seconded the motion, which
carried by unanimous voice vote – 5.
ADJOURNMENT
There being no further business, Mayor/Chair Johnson adjourned the
special meeting at 8:05 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
June 21, 2005
2