2006-10-17 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -OCTOBER 17, 2006- -7:25 P.M.
Mayor/Chair Johnson convened the Special Joint Meeting at 7:50 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/Commissioner Matarrese moved approval of the Consent
Calendar.
Councilmember/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.]
(*06-062 CIC) Minutes of the Special Joint City Council, Community
Improvement Commission, and Housing Authority Board of
Commissioners Meeting and Special Community Improvement Commission
Meeting held on October 3, 2006. Approved.
(*06-063 CIC) Resolution No. 06-148, “Approving the Report to the
City Council on the Proposed Sixth Amendment to the Community
Improvement Plan for the Business and Waterfront Improvement
Project, Authorizing Transmittal of Said Report to the City Council
of the City of Alameda, and Consenting to Holding a Joint Public
Hearing with the City Council.” Adopted; and
(*06-511 CC) Resolution No. 14028, “Receiving the Report to City
Council Prepared for the Proposed Sixth Amendment to the Community
Improvement Plan for the Business and Waterfront Improvement
Project and Consenting to Holding a Joint Public Hearing with the
Community Improvement Commission of the City of Alameda.” Adopted.
AGENDA ITEM
(06-512CC/06-064 CIC) Public Hearing to consider certification of a
supplemental Environmental Impact Report (EIR), approval of a
General Plan Amendment, Master Plan Amendment, a Development
Agreement Amendment, two new Development Agreements, a Disposition
Special Joint Meeting
Alameda City Council and Community Improvement Commission
October 17, 2006
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and Development Agreement Amendment and a new Disposition and
Development Agreement to replace 1,300,000 square feet of approved,
but not yet constructed, office and research and development uses
with 400,000 square feet of a Health Club and up to 300 residential
units in the Catellus Mixed Use Development. Continued to November 21, 2006.
ADJOURNMENT
There being no further business, Mayor/Chair Johnson adjourned the
Special Joint Meeting at 7:55 p.m.
Respectfully submitted,
Lana Stoker, Acting City Clerk
Acting 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
October 17, 2006
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