pages: AlamedaReuseandRedevelopmentAuthority/2012-01-04.pdf, 5
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AlamedaReuseandRedevelopmentAuthority | 2012-01-04 | 5 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING WEDNESDAY- -JANUARY 4, 2012- -7:02 P.M. Mayor/Chair Gilmore convened the meeting at 7:51 p.m. ROLL CALL - Present: Councilmembers/Commissioners Allen, Bonta, deHaan, Johnson, Tam and Mayor/Chair Gilmore - 6. Absent: None. ORAL COMMUNICATIONS None. AGENDA ITEM (12-017 CC) Resolution No. 14634, "(1) Determining It Will Serve as a Successor Agency to the Community Improvement Commission of the City of Alameda ("CIC"); (2) Electing Not to Retain the Housing Assets and Functions Previously Performed by the CIC; (3) Authorizing Assumption by the Housing Authority of the City of Alameda ("Housing Authority") of the Rights, Powers, Assets, Liabilities, Duties, and Obligations Associated with the Housing Activities of the CIC; and (4) Authorizing the City Manager to Enter Into an Agreement with the Housing Authority to Fund Costs Associated with the Transferred Housing Activities." Adopted; and (12-001 A HABOC) Resolution No. 836, "(1) Agreeing to Assume the Rights, Powers, Assets, Liabilities, Duties, and Obligations Associated with the Housing Activities of the Community Improvement Commission of the City of Alameda; and (2) Authorizing the Executive Director to Enter Into an Agreement with the City of Alameda to Fund Costs Associated with the Transferred Housing Activities." Adopted. The Housing Development and Programs Manager gave a brief presentation. Mayor/Chair Gilmore stated redevelopment agencies would cease to exist on February 1st, but agreements for 400 redevelopment agencies would not suddenly come into existence on February 2nd The Housing Development and Programs Manager stated agreements would exist because of each agency's enforceable obligation schedule. In response to Mayor/Chair Gilmore's inquiry, the Housing Development and Programs Manager stated the County Auditor-Controller would need to audit each agency's enforceable obligation schedule by July 1st. Councilmember/Commissioner Tam inquired whether a trust fund would be Special Joint Meeting Alameda City Council and Housing Authority Board of Commissioners 1 January 1, 2012 | AlamedaReuseandRedevelopmentAuthority/2012-01-04.pdf |