pages: CityCouncil/2006-11-21.pdf, 13
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CityCouncil | 2006-11-21 | 13 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION MEETING TUESDAY- - -NOVEMBER 21, 2006- -7:32 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 9:12 p.m. ROLL CALL - Present : ouncilmembers/Commissioners Daysog, deHaan, Gilmore, Matarrese and Mayor/Chair Johnson - 5. Absent : None Councilmember/Commissioner Daysog left the dais at 9:12 p.m. and returned at 9:15 p.m. * CONSENT CALENDAR Counci ilmember/Commissioner Matarrese moved approval of the Consent Calendar. Councilmember Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 4. [ Absent : Councilmember/ Commissioner Daysog - 1. ] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] ( *06-568CC/*06-068CIC) Minutes of the Special Joint City Council and Community Improvement Commission (CIC) Meeting held on October 17, 2006, the Special CIC Meeting held on November 1, 2006, and the Special Joint City Council and CIC Meeting held on November 14, 2006. Approved. ( *06-569CC/*06-069CIC) Recommendation to accept the FY07 First- quarter Financial Report and approve budget adjustments. Accepted. AGENDA ITEMS (06-570CC/06-070CIC) Presentation of Concept Plans for Northern Waterfront Development and recommendation to approve an Exclusive Negotiation Agreement with Encinal Real Estate, Inc. for relevant properties within the Northern Waterfront redevelopment area. The Development Services Director gave a brief presentation. Ellen Lou and Carrie Byles, Skidmore, Owings and Merrill LLP [Architects], provided a power point presentation. Special Joint Meeting Alameda City Council and 1 Community Improvement Commission November 21, 2006 | CityCouncil/2006-11-21.pdf |