pages: CityCouncil/2005-05-03.pdf, 11
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CityCouncil | 2005-05-03 | 11 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY - - - MAY 3, 2005 - - - 7:25 P.M. . Mayor/Chair Johnson convened the Special Joint meeting at 8:08 p.m. Councilmember/Commissioner Matarrese led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers/Commissioners Daysog, deHaan, Gilmore, Matarrese, and Mayor/Chair Johnson - 5. Absent : None. MINUTES (05-193CC/05-020CIC) Minutes of the Special Joint City Council and Community Improvement Commission Meeting held on April 19, 2005. Approved. Councilmember/Commissioner Daysog moved approval of the minutes. Councilmember/Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEMS (05-194CC/05-021CIC) Joint Public Hearing to consider authorizing the City Manager/Executive Director to enter into a Disposition and Development Agreement with Alameda Entertainment Associates, L.P. , approval of the 33433 Report, and adoption of a Mitigated Negative Declaration for the Alameda Theater, Cineplex and Parking Structure Project (State Clearinghouse #2004-122-042) ; (05-194A/CC) Resolution No. 13834, "Approving and Authorizing Execution of a Disposition and Development Agreement Between the Community Improvement Commission and Alameda Entertainment Associates, L.P., and Adopting a Mitigated Negative Declaration and Mitigation Monitoring Program. Adopted; and (05-021A/CIC) Resolution No. 05-134, "Approving and Authorizing Execution of a Disposition and Development Agreement Between the Community Improvement Commission and Alameda Entertainment Associates, L.P., Approving Certain Mitigation Measures for the Project, and Adopting a Mitigation Monitoring Program. " Adopted. The Business Development Division Manager gave a Power Point presentation. Special Joint Meeting Alameda City Council and 1 Community Improvement Commission May 3, 2005 | CityCouncil/2005-05-03.pdf |