pages: CityCouncil/2005-12-06.pdf, 15
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CityCouncil | 2005-12-06 | 15 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING TUESDAY- - - -DECEMBER 6 , 2006- - -7:25 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:43 p.m. Vice Mayor/Commissioner/Authority Member Gilmore led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers/ Commissioners/ Authority Members Daysog, deHaan, Gilmore, Matarrese, and Mayor/Chair Johnson - 5. Absent : None. CONSENT CALENDAR Mayor/Chair Johnson announced that the Transmittal of City of Alameda Comprehensive Annual Financial Report [paragraph no. 05- 551CC/056CIC] was moved to the Regular Agenda. Councilmember/Commissioner/Authority Member Matarrese moved approval of the remainder of the Consent Calendar. Vice Mayor/Commissioner/Authority Member Gilmore seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number . ] (*05-054CIC) Minutes of the Special Community Improvement Commission Meeting of November 15, 2005 Approved. (*05-055CIC) Recommendation to approve the Amended Contract with Komorous-Towey Architects, Inc. by increasing the Contract amount by $68,200 to provide additional architectural and construction administration services for the Civic Center parking garage. Accepted. *** Mayor/Chair Johnson called a recess to hold the Regular City Council Meeting at 7:45 p.m. and reconvened the Special Joint Meeting at 8:03 p.m. *** Special Joint Meeting Alameda City Council, Community 1 Improvement Commission, and Alameda Reuse and Redevelopment Authority December 6, 2005 | CityCouncil/2005-12-06.pdf |