2005-12-20 Joint CC CIC Minutes MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -DECEMBER 20, 2005- -7:25 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 7:37 p.m.
Councilmember/Commissioner Daysog led the Pledge of Allegiance.
Roll Call - Present: Councilmembers/Commissioners Daysog,
deHaan, Gilmore, Matarrese, and
Mayor/Chair Johnson – 5.
Absent: None.
CONSENT CALENDAR
Councilmember/Vice Mayor Gilmore moved approval of the Consent
Calendar.
Councilmember/Commissioner Matarrese seconded the motion, which
carried by unanimous voice vote – 5.
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number.]
(*05-575CC/05-057CIC) Minutes of the Special Community
Improvement Commission meeting and the Joint City Council,
Community Improvement Commission and Alameda and Reuse
Redevelopment Authority meeting held on December 6, 2005. Approved.
(*05-576CC/05-058CIC) Recommendation to accept the Community
Improvement Commission Annual Report and authorize transmittal to
the State Controller’s Office and City Council. Accepted.
AGENDA ITEMS
None.
ADJOURNMENT
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 7:38 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
December 20, 2005