pages: CityCouncil/2005-05-17.pdf, 31
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CityCouncil | 2005-05-17 | 31 | TUESDAY- - -MAY 17, 2005- - -7:25 P.I M. Mayor/Chair Johnson convened the Special Joint meeting at 7:35 p.m. Councilmember/Commissioner/Board Member deHaan led the Pledge of Allegiance. ROLL CALL - Present : louncilmembers / Commissioners / Board Members Daysog, deHaan, Gilmore, Matarrese and Mayor Johnson - 5. Absent : None. CONSENT CALENDAR Councilmember/Commissioner Matarrese moved approval of the Consent Calendar. Vice Mayor/Commissioner Gilmore seconded the motion, which carried by unanimous voice vote - 5. (05-226CC/05-024CIC) Minutes of the Special Joint City Council and Community Improvement Commission Meeting of May 3, 2005. Approved. (05-025CIC) Recommendation to approve an Amended Contract with Michael Stanton Architecture (MSA) by increasing the Contract amount an additional $40,000 for design review services for the proposed Civic Center Parking Garage Project. Accepted. ( 05-026CIC) Recommendation to receive and file revised Alameda West Strategic Retail Implementation recommendations. Received and filed. AGENDA ITEMS ( 05-027CIC) Recommendation to approve a First Amendment to an Acquisition Agreement by which the Community Improvement Commission acquired an Affordable Housing Covenant from the Alameda Reuse and Redevelopment Authority for thirty units of very low income housing at the Bachelor Officers' Quarters located within the Alameda Point Improvement Project. Commissioner/Board Member deHaan moved approval of the staff recommendation. Special Joint Meeting Alameda City Council, Community 1 Improvement Commission and Alameda Reuse and Redevelopment Authority May 17, 2005 | CityCouncil/2005-05-17.pdf |