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2009-07-07 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -JULY 7, 2009- -7:27 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 8:00 p.m. ROLL CALL - Present: Councilmembers/Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/Chair Johnson – 5. Absent: None. MINUTES (09-266 CC/09-23 CIC) Minutes of the Special Joint CIC and Housing Authority Board of Commissioners Meeting and the Special Joint City Council and Alameda Reuse and Redevelopment Authority and Annual CIC Meeting Held on June 16, 2009. Approved. Councilmember/Commissioner Matarrese moved approval of the minutes. Vice Mayor/Commissioner deHaan seconded the motion, which carried by unanimous voice vote – 5. AGENDA ITEMS (09-267 CC) Public Hearing to Consider the Community Improvement Commission’s Report to the City Council, Recommendations of the Planning Board, Recommendations of the Economic Development Commission, and All Evidence and Testimony for and Against the Proposed Ninth Amendment to the Community Improvement Plan for the Business and Waterfront Improvement Project and the Proposed Seventh Amendment to the Community Improvement Plan for the West End Community Improvement Project; Introduction of Ordinance Amending the Community Improvement Plans for the Business and Waterfront Improvement Project and the West End Community Improvement Project to Make Technical Clarifying Changes; and (09-24 CIC) Public Hearing to Consider Hearing All Evidence and Testimony for and Against the Adoption of the Proposed Amendment. Mayor/Chair Johnson announced that redevelopment law requires the hearing to be conducted following certain rules and conducted the hearing accordingly. Mayor/Chair Johnson opened the public portion of the hearing. In response to Vice Mayor/Commissioner’s deHaan request for Special Joint Meeting Alameda City Council and Community Improvement Commission July 7, 2009 timeline clarifications, the Development Services Director stated debt timelines and caps remain the same; the West End Community Improvement Project (WECIP) timeline ends 2026; the Business and Waterfront Improvement Project (BWIP) timeline ends 2032. Councilmember/Commissioner Matarrese moved approval of closing the public portion of the hearing. Councilmember/Commissioner Tam seconded the motion, which carried by unanimous voice vote – 5. Councilmember/Commissioner Matarrese moved introduction of the ordinance. Councilmember/Commissioner Gilmore 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 8:09 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 July 7, 2009