2005-11-01 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -NOVEMBER 1, 2005- -7:25 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 7:45 p.m.
Councilmember/Commissioner Matarrese led the Pledge of Allegiance.
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.
Vice Mayor/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.]
(*05-514CC/05-049CIC) Minutes of the Special Joint City Council and
Community Improvement Commission and Special Community Improvement
Commission meetings held on October 18, 2005. Approved.
(*05-515CC/05-050CIC) Recommendation to accept the Quarterly
Financial Report for the period ending September 30, 2005 and
approve the supplemental appropriations. Accepted.
ADJOURNMENT
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 7:46 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
November 1, 2005