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2000-07-05 Joint CC ARRA CIC HABOC MinutesMINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY, AND HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING WEDNESDAY- -JULY 5, 2000- -7:25 P.M. Mayor /Chair Appezzato convened the Special Joint Meeting at 7:38 p.m. ROLL CALL - Present: Councilmembers /Commissioners Daysog, DeWitt, Johnson, Kerr and Mayor /Chair Appezzato - 5. Absent: None. AGENDA ITEMS: CITY COUNCIL ACTION: (CC /00 -370) Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2 -64 (Leases of City Property to Telecommunications Companies) to Article V (Administrative Procedures and Policies) of Chapter II (Administration), Thereof, Authorizing the City Manager to Negotiate and Execute Leases of City Property with Telecommunications Companies for the Installation of Telecommunications Equipment on City Property. Introduced. Councilmember DeWitt moved Introduction of the Ordinance. Councilmember Johnson seconded the motion, which carried by unanimous voice vote - 5. [Housing Authority Board of Commissioners Action: Adoption of Resolution Authorizing the Board of Commissioners, Housing Authority, Chief Executive Officer to Negotiate and Execute Leases with Telecommunication Companies. Commissioner Johnson moved adoption of the Resolution. Commissioner DeWitt seconded the motion, which carried by unanimous voice vote - 5. Special Joint Meeting Alameda City Council, Community Improvement Commission, Alameda 1 Reuse and Redevelopment Authority, and Housing Authority Board of Commissioners July 5, 2000 Alameda Reuse and Redevelopment Authority Action: Adoption of Resolution Authorizing the Alameda Reuse and Redevelopment Authority Executive Director to Negotiate and Execute Leases with Telecommunication Companies. Board Member Johnson moved adoption of the Resolution. Board Member DeWitt seconded the motion, which carried by unanimous voice vote - 5.1 COMMUNITY IMPROVEMENT COMMISSION ACTION: (CIC /00 -32) Resolution No. 00 -90, "Authorizing the Community Improvement Commission Executive Director to Negotiate and Execute Leases with Telecommunication Companies." Adopted. Commissioner Daysog moved adoption of the Resolution. Commissioner Johnson seconded the motion, which carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Mayor /Chair Appezzato adjourned the Special Joint Meeting at 7:40 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 Alameda City Council, Community Improvement Commission, Alameda 2 Reuse and Redevelopment Authority, and Housing Authority Board of Commissioners July 5, 2000