pages: CityCouncil/2006-10-03.pdf, 15
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CityCouncil | 2006-10-03 | 15 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION (CIC) , AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY- - -OCTOBER 3, 2006- - - 7:25 P. M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:35 p.m. Commissioner Torrey led the Pledge of Allegiance. ROLL CALL - Present : Councilmember/Commissioners/BoardMembers Daysog, deHaan, Gilmore, Matarrese, Commisioner Torrey, and Mayor/Chair Johnson - 6. Absent : None. CONSENT CALENDAR Board Member Matarrese moved approval of the Consent Calendar. Board Member deHaan seconded the motion, which carried by unanimous voice vote - 6. (HABOC) Minutes of the Special Board of Commissioner meeting held August 15, 2006. Approved. (HABOC) Minutes of the Special Board of Commissioner meeting held September 5, 2006. Approved. (HABOC) Budget Review. Approved the proposed budget revision; and Resolution No. 786, "Revising the Budget for the Conventional Low- Rent Housing Program No. CA-062 (Esperanza) " Adopted. AGENDA (06-061 CIC) Recommendation to authorize conveyance by Quitclaim Deed of 2.51 acres at the former Fleet Industrial Supply Center (FISC) site for construction of 39 units of affordable rental housing to the Housing Authority of the City of Alameda; (HABOC) Recommendation to accept a 2.51-acre site at the former FISC Site for 39 units of affordable rental housing via a Quitclaim Deed from the Community Improvement Commission; (HABOC) Recommendation to authorize the Chief Executive Officer to execute a 75-Year Ground Lease with Resources for Community Development (RCD) for construction and management of 39 units of Special Joint Meeting Alameda City Council, Community 1 Improvement Commission and Housing Authority Board of Commissioners October 3, 2006 | CityCouncil/2006-10-03.pdf |