2009-09-15 Joint CC CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL AND
COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING
TUESDAY- -SEPTEMBER 15, 2009- -7:31 P.M.
Mayor/Chair Johnson convened the joint meeting at 11:49 p.m.
ROLL CALL - Present: Councilmembers/Commissioners deHaan,
Gilmore, Matarrese, Tam, and Mayor/Chair
Johnson – 5.
Absent: None.
CONSENT CALENDAR
Councilmember/Commissioner Matarrese moved approval of the Consent
Calendar.
Councilmember/Commissioner Tam seconded the motion, which carried
by unanimous voice vote – 5. [Items so enacted or adopted are
indicated by an asterisk preceding the paragraph number.]
(*09-367 CC/*09-33 CIC) Minutes of the Special Joint City Council,
Alameda Reuse and Redevelopment Authority and CIC Meeting, and the
Special CIC Meeting held on September 1, 2009. Approved.
(*09-34 CIC) Recommendation to Award a Contract in the Amount of
$171,414 to Moreno Trenching, Ltd. for Park Street and Buena Vista
Avenue Utility Undergrounding. Accepted.
AGENDA ITEMS
(09-368 CC) Public Hearing to Consider Introduction of Ordinance
Amending Municipal Code by Adding Subsection 30-17 (Density Bonus
Regulations) to Article I (Zoning Districts and Regulations) of
Chapter XXX (Development Regulations) to Allow Density Bonus Units
and Incentives or Concessions to Developers that Voluntarily
Provide for Affordable Housing Units as an Element of Their
Residential Development Project; and
(09-35 CIC) Adoption of Resolution Amending Resolution No. 04-127
to Reduce the Inclusionary Unit Requirement Policy for Residential
Developments in the Business and Waterfront and West End Community
Improvement Project Areas from at Least 25% to at Least 15%.
Continued.
Special Joint Meeting
Alameda City Council and Community Improvement Commission
September 15, 2009
ADJOURNMENT
There being no further business, Mayor/Chair Johnson adjourned
the joint meeting at 11:50 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary, CIC
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Joint Meeting
Alameda City Council and Community Improvement Commission
September 15, 2009