pages: CityCouncil/2006-02-21.pdf, 17
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CityCouncil | 2006-02-21 | 17 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY, COMMUNITY IMPROVEMENT COMMISSION, AND HOUSING AUTHORITY BOARD OF COMMISSIONERS MEETING TUESDAY- - -FEBRUARY 21, 2006- -7:25 P. M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:57 p.m. Councilmember/Commissioner/Authority/Board Member Matarrese led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers/Commissioners/Authority/ Board Members Daysog, deHaan, Gilmore, Matarrese, and Mayor/Chair Johnson - 5. Absent : None. CONSENT CALENDAR ouncilmember/Commissioner/Authority/Board Member deHaan moved approval of the Consent Calendar. ouncilmember/Commissioner/Authority/Board Member Matarrese seconded the motion, which carried by unanimous voice vote - 5. CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION ACTION ( *06-073CC/06-004CIC) Minutes of the Special Joint City Council and Community Improvement Commission Meeting held on February 7, 2006. Approved. CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY, AND COMMUNITY IMPROVEMENT COMMISSION ACTION (*06-074 CC/06-005 CIC) Recommendation to amend the Policy regarding Procedures for the Hiring of Special Legal Counsel. Accepted. HOUSING AUTHORITY BOARD OF COMMISSIONERS ACTION Recommendation to adopt the Policy regarding Procedures for the Hiring of Special Legal Counsel. Accepted; and Resolution No. 780, "Revising the Rules and Procedures of the Housing Authority of the City of Alameda Regarding Powers and Duties of General Counsel and Procedures for Hiring of Special Legal Counsel. " Adopted. Special Joint Meeting Alameda City Council and 1 Community Improvement Commission February 21, 2006 | CityCouncil/2006-02-21.pdf |