2006-05-02 Joint CC ARRA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL,
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY,
AND COMMUNITY IMPROVEMENT COMMISSION MEETING
TUESDAY- -MAY 2, 2006- -7:31 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 9:46 p.m.
ROLL CALL - Present: Councilmembers / Board Members /
Commissioners Daysog, deHaan, Gilmore,
Matarrese and Mayor/Chair Johnson - 5.
Absent: None.
MINUTES
(06-242CC/06-014CIC) Minutes of the Special Community Improvement
Commission (CIC) Meeting, and the Special Joint City Council,
Alameda Reuse and Redevelopment Authority, CIC and Housing
Authority Board of Commissioners Meeting held on April 18, 2006.
Approved.
Councilmember/Board Member/Commissioner Matarrese moved approval of
the minutes.
Councilmember/Board Member/Commissioner deHaan seconded the motion
which carried by the following voice vote: Ayes
Councilmembers/Board Member/Commissioners Daysog, deHaan, Matarrese
and Mayor/Chair Johnson – 4. Abstentions: Vice Mayor/Board
Member/Commissioner Gilmore – 1.
AGENDA ITEM
(06-243CC/06-015CIC) Recommendation to accept the Fiscal Year 2006
Third-Quarter Financial Report and approve Budget Adjustments.
The Finance Director provided a brief presentation.
Vice Mayor/Board Member/Commissioner Gilmore inquired what was the
booking fee reimbursement which results in a $200,000 reduction.
The Finance Director responded that the State appropriates a
reimbursement for fees that the City pays to the County for booking
prisoners; the State took the reimbursement fee out of the General
Fund budget during Fiscal Year 2006; the reimbursement fee will be
included in the Fiscal year 2007 budget.
Councilmember/Board Member/Commissioner deHaan moved approval of
Special Joint Meeting Alameda City Council, Alameda
Reuse and Redevelopment Authority, and Community Improvement Commission
May 2, 2006
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the staff recommendation.
Councilmember/Board Member/Commissioner Daysog seconded the motion,
which carried by unanimous voice vote – 5.
(06-244CC/06-016CIC) Discussion of City Attorney/General Counsel
Legal Services and staffing options. Not heard.
ADJOURNMENT
(06-245CC) There being no further business, Mayor/Chair Johnson
adjourned the special joint meeting in sympathy and respect for the
family of Fire Captain Rick Zombeck at 9:49 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, Alameda
Reuse and Redevelopment Authority, and Community Improvement Commission
May 2, 2006
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