pages: CityCouncil/2005-06-07.pdf, 16
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CityCouncil | 2005-06-07 | 16 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION, AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING TUESDAY- - -JUNE 7, 2005- -7:25 P.M. Mayor/Chair Johnson convened the meeting at 7:59 p.m. ROLL CALL - Present : Councilmembers/Commissioners/Board Members Daysog, deHaan Gilmore, Matarrese, and Mayor/Chair Johnson - 5. Absent : None MINUTES (05-257CC/05-029CIC) Minutes of the Special Joint City Council, Community Improvement Commission, and Alameda Reuse and Redevelopment Authority Meeting of May 17, 2005. Approved. ouncilmember/Commissioner/Board Member deHaan moved approval of minutes with the amendment that the minutes state: "Recommendation to receive and file revised Alameda West Strategic Retail Implementation recommendations. Councilmember/Commissioner/Board Member Matarrese seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEMS ARRA Resolution No. 36 , "Approving and Adopting the Operating Budget and Appropriating Certain Moneys for the Expenditures Provided in Fiscal Year 2005-06. " Adopted (05-030CIC) Resolution No. 05-137, "Approving and Adopting the Operating Budget and Appropriating Certain Moneys for the Expenditures Provided in Fiscal Year 2005-06. " Adopted; and (05-258CC) Resolution No. 13845, "Approving and Adopting the Operating Budget and Appropriating Certain Moneys for the Expenditures Provided in Fiscal Year 2005-06. Adopted. The Acting City Manager/Executive Director stated that this is the first time that the Alameda Reuse and Redevelopment Authority (ARRA) Community Improvement Commission (CIC) and City Council budgets have been presented at one time noted it is important to receive the budgets together because there is a considerable amount of interaction between the three agencies; a long-term financial plan for ARRA is provided and a ten-year financial plan for the City would be provided in the near future; additional CIC Special Joint Meeting Alameda City Council, Community 1 Improvement Commission, and Alameda Reuse and Redevelopment Authority June 7, 2005 | CityCouncil/2005-06-07.pdf |