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2011-12-20 Joint CC CIC Minutes MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -DECEMBER 20, 2011- -6:59 P.M. Mayor/Chair Gilmore convened the meeting at 7:11 p.m. Councilmember / Commissioner deHaan led the Pledge of Allegiance. ROLL CALL – Present: Councilmembers/Commissioners Bonta, deHaan, Johnson, Tam and Mayor/Chair Gilmore – 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Councilmember/Commissioner Tam moved approval of the consent calendar. Councilmember/Commissioner deHaan seconded the motion, which carried by unanimous voice vote – 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*11-042 CIC) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority (ARRA), and Community Improvement Commission (CIC) Meeting held on November 15, 2011. Approved. (*11-593 CC) Recommendation to Authorize Transmittal of the CIC's Annual Report to the State Controller's Office and the City Council; Authorize Transmittal of the Redevelopment Agency Annual Housing Activity Report and the CIC Annual Audit to the State Department of Housing and Community Development and the State Controller's Office; Accept the Annual Report. Accepted; and (*11-043 CIC) Resolution No. 11-184A, “Determining That the Planning and Administrative Expenses in Fiscal Year 2010-11 by the Commission’s Low/Moderate Income Housing Fund Were Necessary for the Production, Improvement and/or Preservation of Affordable Housing for Low and Moderate Income Households.” Adopted. (*11-044 CIC) Resolution No. 11-184B, “Authorizing a Reduction in the CIC Fiscal Year 2011-2012 Allocation to the Low and Moderate Income Housing Fund and Making Certain Findings Related Thereto.” Adopted. AGENDA ITEMS Special Joint Meeting Alameda City Council and Community Improvement Commission 1 December 20, 2011 None. ADJOURNMENT There being no further business, Mayor/Chair Gilmore adjourned the meeting at 7:13 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 2 December 20, 2011