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2001-04-17 Joint CC ARRA CIC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING TUESDAY - - APRIL 17, 2001 - - 7:25 P.M. Mayor /Chair Appezzato convened the Special Joint Meeting at 7:29 p.m. Councilmember /Commissioner /Board Member Kerr led the Pledge of Allegiance. Reverend David Borglum, Home of Truth Spiritual Center, gave the Invocation. ROLL CALL - Present: Councilmembers /Commissioners /Board Members Daysog, DeWitt, Johnson, Kerr and Mayor /Chair Appezzato - 5. Absent: None. CONSENT CALENDAR Vice Mayor /Commissioner DeWitt moved approval of the Consent Calendar. Councilmember /Commissioner Johnson seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (CC *01 -173) (CIC *01 -12) Minutes of the Special Joint City Council and Community Improvement Commission Meeting of April 3, 2001. Approved. [Note: Councilmember Kerr abstained because she was absent from the April 3, 2001.] (CC *01 -174) (CIC *01 -13) Recommendation to approve Mid -Year Budget Adjustments; authorize New Positions consistent with the Economic Development Strategic Plan, Downtown Vision, Housing Forum Implementation Program and Development Services Department Reorganization; and appropriate funds for purchase of Environmental Insurance. Accepted. REGULAR AGENDA None. ADJOURNMENT Special Joint Meeting of the City Council, Community Improvement Commission and Alameda Reuse and Redevelopment Authority April 17, 2001 There being no further business, Mayor /Chair Appezzato adjourned the Special Joint Meeting at 7:32 p.m. Respectfully submitted, Diane B. Felsch, CMC City Clerk Secretary, Community Improvement Commission The agenda for this meeting was posted in accordance with the Brown Act. Special Joint Meeting of the City Council, Community Improvement Commission and Alameda Reuse and Redevelopment Authority April 17, 2001