2006-03-07 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MARCH 7, 2006- -7:25 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 7:45 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.
MINUTES
(06-104CC-06-007CIC) Minutes of the Special Joint City Council,
Alameda Reuse and Redevelopment Authority, Community Improvement
Commission, and Housing Authority Board of Commissioners Meeting
held on February 21, 2006. Approved.
Councilmember/Commissioner deHaan moved approval of the minutes.
Vice Mayor/Commissioner Gilmore seconded the motion, which carried
by unanimous voice vote – 5.
AGENDA ITEM
(06-008CIC) Resolution No. 06-140, “Authorizing and Directing the
Execution of Loan Agreement Relating to the Issuance of Certain
Bonds by the California Statewide Communities Development
Authority, Approving Official Statement Relating to Such Bonds and
Authorizing and Approving Other Matters Relating Thereto.” Adopted.
(06-008A/CIC) Resolution No. 06-141, “Approving Authorizing and
Directing Execution of an Amended and Restated Joint Exercise of
Powers Agreement Relating to the California Statewide Communities
Development Authority.” Adopted.
(06-105/CC) Resolution No. 13928, “Approving the Borrowing of Funds
by the Community Improvement Commission of the City of Alameda from
California Statewide Communities Development Authority and
Providing Other Matters Relating Thereto.” Adopted.
The Development Services Director gave a brief presentation.
Councilmember/Commissioner Matarrese moved adoption of the
resolutions.
Special Joint Meeting
Alameda City Council and Community Improvement Commission Meeting
March 7, 2006
1
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 Joint Meeting at 7:49 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 Meeting
March 7, 2006
2