pages: CityCouncil/2006-07-26.pdf, 1
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CityCouncil | 2006-07-26 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING WEDNESDAY- - -JULY 26, 2006- - -7:00 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:25 p.m. Boy Scout Troop 2 led the Pledge of Allegiance. ROLL CALL - Present : ouncilmembers/Commissioners Daysog, deHaan, Gilmore, Matarrese and Mayor/ Chair Johnson - 5. Absent : None. MINUTES (06-045CIC) Minutes of the Special Joint City Council, I Alameda Reuse and Redevelopment Authority, and Community Improvement Commission (CIC) Meetings held on July 5, 2006, and Special CIC Meetings held on July 5, 2006 and July 14, 2006. Approved. Commissioner deHaan moved approval of the Minutes. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEMS (06-046CIC) Recommendation to award Design-Build Contract in the amount of $9,104,000 to C. Overaa & Co. for the Civic Center Parking Garage, CIP No. 90-19; (06-046ACIC) Recommendation to award Construction Contract in the amount of $8,800,000 to C. Overaa & Co. for Rehabilitation and Restoration of the Historic Alameda Theater (06-384CC) Resolution No. 14003, "Authorizing the Execution of U.S. Department of Housing and Urban Development (HUD) Contract for Loan Guarantee Assistance Under Section 108 of the Housing and Community Development Act of 1974, as Amended, 42 U.S.C. Section 5308; Execution of Brownfields Economic Development Initiative (BEDI) Grant Agreement; and Issuance of Section 108 Loan Guarantee Program Variable Rate Note.' Adopted; Recommendation to authorize execution of Cooperation Agreement between the City and Community Improvement Commission; and (06-384ACC) Resolution No. 14004, "Authorizing the Summary Vacation of a Portion of the Central Avenue Public Right-of-Way - pursuant to Chapter 4 of the Streets and Highways Codes " Adopted. Special Joint Meeting Alameda City Council and 1 Community Improvement Commission July 26, 2006 | CityCouncil/2006-07-26.pdf |