body,date,page,text,path
CityCouncil,2005-02-01,1,"MINUTES OF THE REGULAR CITY COUNCIL MEETING
TUESDAY- - -FEBRUARY 1, 2005 - -7:30 P.M.
Mayor Johnson convened the Regular Meeting at 8:21 p.m.
ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore,
Matarrese, and Mayor Johnson - 5.
Absent :
None.
AGENDA CHANGES
None.
PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS
(05-047 - ) Proclamation declaring January 30, 2005 through April 4,
2005 as A Season for Nonviolence in the City of Alameda.
Mayor Johnson read the Proclamation and presented it to Pat Dilks
of the Children's Learning Center representing the Youth
Collaborative.
Ms. Dilks thanked the Council for their support.
(05-048) - Update on the new main library project.
The Project Manager submitted a timeline and provided an update on
the project.
Mayor Johnson inquired when the construction budget would be
submitted, to which the Project Manager responded that the
construction budget was set by the $17.4 million contract.
Mayor Johnson inquired when the spending schedule would be
provided, to which the Project Manager responded that a schedule
would be provided this month.
Vice Mayor Gilmore inquired whether the steel prices were locked in
before the end of 2004, to which the Project Manager responded in
the affirmative; stated the rebar subcontractor withdrew because of
bankruptcy.
CONSENT CALENDAR
Mayor Johnson announced that the minutes [paragraph no. 05-049],
and the Resolution Authorizing the Application to the Metropolitan
Transportation Commission [paragraph no. 05-054] were removed from
Regular Meeting
Alameda City Council
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February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,2,"the Consent Calendar for discussion.
Councilmember deHaan moved approval of the remainder of the Consent
Calendar.
Councilmember Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
[Items so enacted or adopted are indicated by an asterisk preceding
the paragraph number . ]
(05-049) Minutes of the Special and Regular City Council meetings
held on January 18, 2005.
Mayor Johnson requested that the minutes of the Regular City
Council Meeting should be revised to reflect that she was not
absent.
Councilmember Matarrese moved approval of the Special City Council
Meeting and revised Regular City Council Meeting.
Councilmember deHaan seconded the motion, which carried by
unanimous voice vote - 5.
(*05-050) Ratified bills in the amount of $4,627,942.61.
(*05-051) Recommendation to accept the Quarterly Investment Report
for period ending December 31, 2004. Accepted.
(*05-052) Recommendation to approve Agreement with Ameresco Half
Moon Bay, LLC for the purchase of power from Landfill Gas
Generation. Accepted.
(*05-053) Resolution No. 13812, ""Authorizing the Application to
CalTrans for a Bicycle Transportation Account Grant for
Improvements to the Bay Farm Island Bicycle Bridge Approach.
Adopted.
(05-054) Resolution No. 13813, ""Authorizing the Application to the
Metropolitan Transportation Commission for a Regional Bicycle and
Pedestrian Program Grant for the Cross Alameda Trail Phase I.""
Adopted.
Councilmember deHaan inquired whether the purchase of the right-of-
way for the linear park was part of the Alameda Belt Line property,
to which the Public Works Director responded in the affirmative.
The City Attorney stated that the Alameda Belt Line litigation
Regular Meeting
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February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,3,"involves the exercise of the right to purchase the entire Alameda
Belt Line property, not just the 22-acre site.
Mayor Johnson stated that the purchase of the right-of-way for the
linear park was separate from the down zoned area [Measure D,
2000].
Councilmember deHaan inquired whether the curb on Ralph Appezzato
Memorial Parkway was under the City's jurisdiction, to which the
Public Works Director responded the street from curb to curb is
within the public right-of-way
Councilmember deHaan inquired whether improvements have been made
to the area, to which the Public Works Director responded that
there were no improvements on the south side of Appezzato Memorial
Parkway because the City only owns the area to the curb; the
Alameda Belt Line property runs from the back of the curb to the
fence line.
 ouncilmember deHaan moved adoption of the Resolution.
Councilmember Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
(*05-055) Resolution No. 13814, ""Approving Submittal of a Revised
Application, Incorporating a Flat Parking Lot and Budget
Adjustments, to the Office of Library Construction Under the
California Reading and Literacy Improvement and Public Library
Construction and Renovation Bond Act of 2000. Adopted.
REGULAR AGENDA ITEMS
( 05-056) - Public Hearing to consider an Appeal of the Planning
Board's approval of Design Review, DR04-0101, to allow a 5,300
square foot new commercial building (veterinary hospital) to
replace approximately 2,000 square feet of commercial buildings,
with a parking lot expansion to 23 spaces; and adoption of related
resolution. The property is located at 1410 Everett Street in the
C-C Community Commercial and R-5 Hotel Residential Zoning
Districts. Appellant: John Barni, Jr. Applicant : Park Centre
Animal Hospital.
The Supervising Planner provided a brief overview of the project.
Vice Mayor Gilmore inquired whether rezoning from R-5 to C-C would
make the existing property conform to the General Plan designation,
to which the Supervising Planner responded in the affirmative.
Mayor Johnson opened the Public Hearing.
Regular Meeting
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February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,4,"4
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,5,"receive notification live within 300 feet regardless of the Everett
Street or Central Avenue address.
Vice Mayor Gilmore inquired whether someone would be unaware that
Central Avenue was involved if they did not review the plans, to
which the Supervising Planner responded in the affirmative.
Councilmember Matarrese inquired whether use permits run with the
current proprietor or with the property, to which the Supervising
Planner responded that use permits run with the land; stated use
permits do not change the zoning.
Mayor Johnson inquired whether the notice is valid, to which the
City Attorney responded that the notice complies with the
requirements of the Municipal Code and the current practices of the
Planning Department.
Councilmember deHaan requested clarification on the dog walking
practices.
Mr. Busse stated that currently the dogs are walked on the existing
bank property as well as in the neighborhood.
Councilmember deHaan inquired whether dogs are boarded, to which
Mr. Busse responded in the affirmative.
Councilmember deHaan inquired whether there is design latitude on
the Central Avenue side, to which Mr. Busse responded enhancements
have been made; additional latticework is being added.
Councilmember deHaan stated he was concerned with trees covering
the sign.
Councilmember Matarrese inquired whether landscaping was one foot
from the lot line and five feet from the edge of the sidewalk.
Mr. Busse responded that there would be a five foot two inch
landscape buffer from the existing sidewalk.
Mayor Johnson stated that she supports the project Design Review
is the only issue before the Council; good improvements have been
made.
Councilmember deHaan stated that he is concerned about the
notification.
Councilmember Matarrese stated that the project should be re-
noticed, and Design Review should be sent back to the Planning
Regular Meeting
Alameda City Council
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February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,6,"Board.
Vice Mayor Gilmore stated that she would like to go on record as
liking the design, especially the changes the architect has made
;
she is concerned about the noticing issue.
Mayor Johnson stated that she concurs with Vice Mayor Gilmore; not
including the address on Central Avenue in the notice may have
caused confusion; she feels badly for the business because of the
project delay.
Councilmember Daysog stated that speakers mentioned that the design
does not fit the residential character of the neighborhood;
arguments could be made that the design is an improvement over the
existing structure; the project is a positive step.
Councilmember deHaan moved that the matter be sent back to the
Planning Board for proper notification.
Councilmember Matarrese seconded the motion, which carried by
unanimous voice vote - 5.
Councilmembers Matarrese, Gilmore, Daysog, and Mayor Johnson went
on record that the only reason the matter was being sent back to
the Planning Board was to allow proper notification.
(05-057 - ) Public Hearing to consider Amendment to Zoning Map to
rezone approximately 7,800 square feet (1/5 acre) at 1410 Everett
Street, APN 070-170-15, from R-5 Hotel Residential to C-C Community
Commercial; and
(05-057A) Introduction of Ordinance Reclassifying and Rezoning
Certain Property within the City of Alameda by Amending Zoning
Ordinance No. 1277, N.S., from R-5 (General Residential Zoning
District to C-C (Community Commercial Zoning District, for that
Property Located at 2507 Central Avenue at Everett Street. Not
introduced.
Mayor Johnson opened the Public Hearing.
Proponents (In favor of rezoning) : Robb Ratto, Park Street Business
Association; Steve Busse, Park Centre Animal Hospital.
Opponents (Not in favor of rezoning) : John Barni, Alameda.
There being no further speakers, Mayor Johnson closed the public
portion of the hearing.
Regular Meeting
Alameda City Council
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February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,7,"Vice Mayor Gilmore moved that the matter be sent back to the
Planning Board for proper notification.
Councilmember deHaan seconded the motion, which carried by
unanimous voice vote - 5.
Mayor Johnson called a recess at 10:05 p.m. and reconvened the
Regular City Council Meeting at 10:21 p.m.
*
Mayor Johnson announced that the recommendation to direct the City
Manager to prepare an ordinance [paragraph no. 05-058] would be
heard before the discussion regarding options for relocation
assistance [paragraph no. 05-059].
(05-058 - ) Recommendation to direct the City Manager to prepare an
ordinance establishing a Theatre Combining District in Chapter XXX,
Development Regulations.
Lars Hanson, Park Street Business Association (PSBA) , stated that
PSBA supports establishment of the ordinance.
Mayor Johnson announced that the following speakers are in favor
but would not comment Pauline Kelley, Alameda Abigail Wade,
Regency Antiques; Nick Petrulakis, Books Inc. ; Elizabeth Pinkerton,
Dog Bone Alley; Gene Oh, Alameda Bicycle, Robb Ratto, PSBA.
Councilmember deHaan moved to approval of the staff recommendation.
Councilmember Matarrese seconded the motion.
Under discussion, Councilmember Daysog inquired whether accepting
the staff recommendation allows the Central Cinema to continue
operating, to which the City Attorney responded in the affirmative.
On the call for the question, the motion carried by unanimous voice
vote - 5.
(05-059) Discussion regarding options for relocation assistance
legislation and a temporary moratorium on all new construction,
demolition and condominium conversion in the ""West End Atlantic
Corridor Area"" (bounded by Webster Street, Main Street, Pacific
Avenue and Ralph J. Appezzato Memorial Parkway).
Proponents : Mosetta Rose London, Alameda; Donald Cummingham,
Alameda ; Modessa Henderson, Harbor Island Tenant Association
(HITA) ; Motoe Yamada, Alameda; Emily, Lin; Michael Wharton, Alameda
Regular Meeting
Alameda City Council
7
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,8,"Unified School District i Gerbrehiwot Tesfandrias, Alameda Michael
John Torrey, Alameda. Samya Ahmed, HITA; David de la Torre,
Alameda; Lorraine Lilley, HITA; Tom Matthews, Renewed Hope; Lynette
Lee, Renewed Hope; Isolina Cadle, HITA; Michael Yoshii, Buena Vista
United Methodist Church; Judge Richard Bartalini, Alameda; Arnold
Fong, Alameda resident and RPO; Lily Lueng, Alameda.
Neutral Dr. Mary Abu-saba, Alameda; Deborah James, Alameda; Craig
Miott, Alameda.
Opponents: Jack Sullivan, Alameda resident and Rental Property
Owner (RPO) i Jun Saraspi, RPO; John Goerl, RPO; Shirley Green,
Alameda resident and RPO; Paul Anders, Alameda resident and RPO;
Merle Pagel, Alameda resident and RPO; Maewood Zarback, Alameda
resident and RPO; Roger Armstrong, RPO; Rosemary McNally, Alameda
resident and RPO; Angela McIntyre, Alameda Association of Realtors;
Harry McMillan, RPO; Ann O'Rourke, Alameda resident and RPO; former
Councilmember Hadi Monsef, Alameda; Chris Mazala, Mason Management
Don Camara, Alameda resident and RPO; Lisa Fowler, Gallagher and
Lindsey Eileen Walker, Alameda resident and President of Alameda
Association of Realtors; Ann Bracci, Alameda; Dave Gallagher, RPO;
Hanna Fry, Alameda resident and RPO; Mark Palmer, Alameda resident
and RPO; Ellen Purdy, Harbor Bay Realty; Ed Murphy, Alameda
resident and RPO; Arch Woodliff, Alameda resident and RPO; Suha
Erdem, Alameda resident and RPO; Cynthia Ridenour, Alameda resident
and RPO; former Councilmember Barbara Kerr, Alameda; Thomas Cooke,
Bonanza Apartments; Carol Martino, Realty World Martino Associates;
Kathy Lautz, Apartment Owners Association; Steve Edrington, Rental
Housing Association of Northern Alameda County.
(05-060) After speaker Cynthia Ridenour, Councilmember Matarrese
moved that the Regular Meeting be continued past midnight.
Vice Mayor Gilmore seconded the motion, which carried by unanimous
voice vote - 5.
Councilmember Daysog stated that as a graduate student he worked on
a project analyzing the impacts of rent control in Berkeley and
Santa Monica; in both cases, rent control laws did not help the
people; he is concerned that someone would use the proposed
ordinance to file a lawsuit for reasons having little or nothing to
do with the Harbor Island Apartment situation; the emphasis of the
proposed ordinance is wrong by focusing on landlord/tenant
relations; involvement in landlord/tenant relations is done
informally via the Rent Review Advisory Committee; requested that
staff, landlords and residents work together to develop something
Regular Meeting
Alameda City Council
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February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,9,"other than an ordinance that speaks to short notice mass evictions
and voluntary relocation assistance.
Mayor Johnson requested staff to determine how local and State
statutes could be put to better use; stated the maintenance and
quality of life issues at the Harbor Island Apartments could have
been handled better.
Councilmember Matarrese stated that he has not met one person who
has defended the 15 Asset Management Group's action; requested
staff to review whether there is a hole in the condominium
conversion ordinance and whether there is an attempt to circumvent
the ordinance; the proposed ordinance does not address the impact
of not providing a reasonable, fair amount of public notice for
vacating the complex completely; the Alameda Unified School
District is trying to close a gap of over a million dollars ;
perhaps the 15 Asset Management Group should pay an impact fee; the
Harbor Island Apartment issue will not be resolved soon; encouraged
investment and improvement in the West End; stated process should
include social impacts.
Vice Mayor Gilmore stated the goal should be preventing a Harbor
Island Apartment situation from happening again; the question is
how to go about it; the City needs to work to enforce current laws
the former residents suffered greatly; West End residents need to
know that they are just as important as residents in other sections
of the City; landlords have stated that the proposed ordinance will
not work from their standpoint i challenged the landlords to work
with the City and the residents and come up with a way of
preventing the situation from happening again; stated steps need to
be put in place to have it happen sooner rather than later.
Councilmember deHaan stated that redeveloping the West End will
cause displacement; a good social eye is needed for what is
occurring the City knew that something was going astray; a wedge
has been driven between the landlords and tenants; the size of the
Harbor Island Apartments makes it difficult to manage; the property
cannot afford to be kept out of the rental market; that he does not
believe the ordinance or moratorium are the answer.
Councilmember Daysog stated the concerns that people had regarding
mandatory relocation assistance could be the same concerns
regarding mandatory impacts; the City needs to be creative in
following through with a voluntary relocation program.
Mayor Johnson stated that she had no expectation that the Council
could create an ordinance tonight ; she does not think the drafted
ordinances are the answers; stated that she concurs with Vice Mayor
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Alameda City Council
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February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,10,"Gilmore's challenge to have property owners and residents work
together and provide suggestions; no one in Alameda has not been
offended by the actions of 15 Asset Management Group.
Councilmember Matarrese stated that he is looking for some type of
quantifiable action in going forward; over the last year and a
half, Council had knowledge of the crime situation around the
complex; Housing Authority reports stated Section 8 units were
being decertified because standards were not being met; requested
the City Manager to compile indicators such as crime, Code
Enforcement complaints, and Housing Authority Section 8 de-
certification which would allow Council to set a policy on how to
react should there be another large complex that is spinning in the
same fashion as the Harbor Island Apartments situation.
Mayor Johnson requested an inventory of ordinances that have not
been strongly enforced to allow Council to set a policy on
enforcement.
Councilmember Matarrese requested staff to review the Harbor Island
Apartments in relation to Alameda Municipal Code Section 13-11.3
Mayor Johnson requested an inventory of ordinances that apply to
Alameda, whether State or local.
Councilmember deHaan stated that he would like to review how other
cities have utilized the State ordinances and whether other cities
have been effective.
Mayor Johnson stated that it is important for the Council to set a
policy utilizing existing ordinances.
Councilmember Daysog requested feedback from staff on his draft
voluntary relocation assistance.
Vice Mayor Gilmore stated that going through the process has raised
public
awarenessi a committee of tenant and landlord
representatives should be formed to keep the momentum going and
discuss the issues; landlords have been reactionary to tenants'
ideas; landlords and tenants should work more cooperatively in
developing ideas for preventing the situation from occurring again.
Mayor Johnson requested that suggestions on the framework of the
committee be brought back to Council at the next City Council
meeting.
Vice Mayor Gilmore moved that staff follow up on direction provided
tonight.
Regular Meeting
Alameda City Council
10
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,11,"Counci lember Matarrese clarified that the motion was to direct
staff to: 1) provide a compilation of indicators relating to crime,
Code Enforcement, and Housing Authority Section 8 de-certification
which would enable the Council to develop a policy on how to react,
and 2) provide a framework for a committee which would include
defining what happened at the Harbor Island Apartments and how to
prevent the situation from happening again.
Mayor Johnson stated Councilmember Daysog's voluntary relocation
assistance draft should be included.
Counci lmember Daysog stated the proposed committee could review his
suggestion.
Councilmember Daysog seconded the motion, which carried by
unanimous voice vote -5.
ORAL COMMUNICATIONS, NON-AGENDA
(05-061) Former Councilmember Barbara Kerr, Alameda, stated the
City Attorney received a copy of the State law on rentals two years
agoi noted Committees, except those she has chaired, often do not
sunset on time; stated landlords would get together to respond to
Councilmember Gilmore's challenge [to come up with a something to
prevent a Harbor Island Apartment situation from happening again]
.
(05-062) Judge Richard Bartalini, Alameda, thanked Councilmember
Daysog for returning property he left in the Chambers at a previous
meeting.
(05-063) Steve Edrington, Rental Housing Association, stated that
he could provide Council with copies of the rental housing laws.
(05-064) Arch Woodliff, Alameda, noted that he chaired the
committee which dealt with rent in 1974 and first founded the Rent
Review Advisory Committee.
COUNCIL COMMUNICATIONS
(05-065) Consideration of Mayor's nomination for appointment to the
Social Service Human Relations Board. [Partial term expiring June
30, 2007]
Mayor Johnson nominated Dennis Hanna for appointment to the SSHRB.
(05-066) - ) Vice Mayor Gilmore request staff to provide information on
the cost for filing an appeal; stated Mr. Barni indicated his
Regular Meeting
Alameda City Council
11
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,12,"Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Regular Meeting
Alameda City Council
12
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,13,"MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- - -FEBRUARY 1, 2005 -6:45 P.M.
Mayor Johnson convened the Special Meeting at 6:45 p.m.
Roll Call - Present : Councilmembers Daysog, deHaan, Gilmore,
Matarrese, and Mayor Johnson - 5.
Absent :
None.
The Special Meeting was adjourned to Closed Session to consider :
( 05-044) Conference with Legal Counsel - Existing Litigation; Name
of case : Younger-Wunar, Inc. V. City of Alameda.
(05-045) Conference with Legal Counsel - Existing Litigation; Name
of case: Gallagher & Burke, Inc. V City of Alameda.
Following the Closed Session, the Special Meeting was reconvened
and Mayor Johnson announced that regarding Younger-Wunar Inc. V.
City of Alameda, the Council obtained briefing and instructions
were given to Legal Counsel; and regarding Gallagher & Burke, Inc.
V. City of Alameda, the Council obtained briefing and instructions
were given to Legal Counsel.
Adjournment
There being no further business, Mayor Johnson adjourned the
Special Meeting at 7:10 p.m.
Respectfully submitted,
Lara Weisiger
City Clerk
The agenda for this meeting was posted in accordance with the Brown
Act.
Special Meeting
Alameda City Council
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,14,"MINUTES OF THE SPECIAL JOINT CITY COUNCIL,
COMMUNITY IMPROVEMENT COMMISSION AND
ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING
TUESDAY- - - -FEBRUARY 1, 2005- -7:27 P.M.
Mayor/Chair Johnson convened the Special Meeting at 8:05 p.m.
ROLL CALL -
Present : Councilmembers/Commissioners/Board Members
Daysog, deHaan, Gilmore, Matarrese, and
Mayor/Chair Johnson - 5.
Absent :
None.
AGENDA ITEMS
JOINT ACTION:
(05-046CC/05-005CIC) Recommendation to accept the Quarterly
Financial Report and approve mid-year budget adjustments.
The Interim City Manager/Executive Director stated that the report
shows the revenues and expenditures for the first six months of the
Fiscal Year and recommended adjustments.
The Finance Director stated the report provides a snapshot view;
matters could get better or worse; the amended budget has a $4.8
million deficit; a report on closing the deficit would be presented
at the February 15 City Council Meeting; 45% of the estimated
revenues have been received; expenditures are at 43.5% of budget
the estimated fund balance is based on estimated revenues and
appropriations.
Councilmember/Commissioner/Board Member Daysog inquired how much of
the projected $13.4 million fund balance is designated, to which
the Finance Director responded approximately $8.5 million.
Councilmember/Commissioner/Board Member Matarrese inquired whether
there would be a budget adjustment due to the 43.5% run rate.
The Interim City Manager/Executive Director responded that a budget
adjustment would be made that would equal the estimated overrun of
$4.8 million.
Mayor/Chair Johnson stated the budget situation is a very serious
problem.
  ouncilmember/Commissioner/Board Member Daysog moved acceptance of
the staff recommendation.
Special Joint Meeting
Alameda City Council, Community
1
Improvement Commission and Alameda
Reuse and Redevelopment Authority
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,15,"Councilmember/Commissioner/BoardMember Matarrese seconded the
motion, which carried by unanimous voice vote - 5.
COMMUNITY IMPROVEMENT COMMISSION ACTION:
05-006CIC) Resolution #05-133, ""Approving and Authorizing
Execution of an Assigment and Assumption Agreement and First
Amendment to Exclusive Negotiation Agreement between MovieTECS,
Inc. and the Community Improvement Commission of the City of
Alameda. (2305 Central Avenue, Video Maniacs) Adopted.
Lars Hanson, President of the Park Street Business Association
(PSBA), stated that PSBA supports the resolution; adoption of the
resolution would be the first step toward restoring the historic
Alameda theatre.
Duane Watson encouraged building the parking structure.
Debbie George, Alameda, urged adoption of the resolution.
Robb Ratto, PSBA, thanked the Council for taking a historic step in
moving forward with the parking structure, the restoration of the
Alameda theatre, and the new theatre complex.
Commissioner Matarrese moved adoption of the Resolution.
Commissioner deHaan seconded the motion.
Under discussion, Commissioner deHaan stated that the theatre
project has been a long time coming.
Chair Johnson stated that many people still do not believe that the
theatre project is moving forward; affirmative steps need to be
taken to let people know that the theatre is going to reopen.
On the call for the question, the motion carried by unanimous voice
vote - 5.
ADJOURNMENT
There being no further business, Mayor/Chair Johnson adjourned the
special meeting at 8:20 p.m.
Respectfully submitted,
Lara Weisiger, City Clerk
Secretary,
Community
Improvement
Commission
Special Joint Meeting
Alameda City Council, Community
2
Improvement Commission and Alameda
Reuse and Redevelopment Authority
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,16,"Agenda for meeting was posted in accordance with the Brown Act.
Special Joint Meeting
Alameda City Council, Community
3
Improvement Commission and Alameda
Reuse and Redevelopment Authority
February 1, 2005",CityCouncil/2005-02-01.pdf
CityCouncil,2005-02-01,17,"MINUTES OF THE ANNUAL ALAMEDA PUBLIC
IMPROVEMENT CORPORATION MEETING
TUESDAY - -FEBRUARY 1, 2005- -7:25 P.M.
Chair Johnson convened the Annual Meeting at 8:03 p.m.
ROLL CALL -
Present :
Board Members Daysog, deHaan, Gilmore,
Matarrese, and Chair Johnson - 5.
Absent :
None.
MINUTES
(05 5-01) - Minutes of the Annual Alameda Public Improvement
Corporation Meeting of February 3, 2004.
Board Member Daysog moved approval of the minutes.
Board Member Matarrese seconded the motion, which carried by the
following voice vote: Ayes : Board Members Daysog, Gilmore,
Matarrese and Chair Johnson - 4. Abstentions : Board Member deHaan -
1.
ORAL COMMUNICATIONS
None.
BOARD COMMUNICATIONS
None.
ADJOURNMENT
There being no further business, Chair Johnson adjourned the Annual
Meeting at 8:04 p.m.
Respectfully submitted,
Lara Weisiger
Secretary, Alameda Public Improvement
Corporation
The agenda for this meeting was posted in accordance with the Brown
Act.
Annual Meeting
Alameda Public Improvement Corporation
February 1, 2005",CityCouncil/2005-02-01.pdf