pages: CityCouncil/2006-12-05.pdf, 12
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CityCouncil | 2006-12-05 | 12 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - -DECEMBER 5, 2006- -7:31 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:55 p.m. ROLL CALL - Present : Councilmembers / Authority Members / Commissioners Daysog, deHaan, Gilmore, Matarrese, and Mayor / Chair Johnson - 5. Absent : None. CONSENT CALENDAR Councilmember/Authority Member/Commissioner Gilmore moved approval of the Consent Calendar. Councilmember/Authority Member/Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] ( *06-597CC/06-073CIC) Minutes of the Special Joint City Council and Community Improvement Commission Meeting held on November 21, 2006. Approved. ( *06-074CIC) Recommendation to accept the Annual Report and authorize transmittal to the State Controller's Office and the City Council. Accepted. AGENDA ITEMS (06-598CC/06-075CIC) Recommendation to accept transmittal of the : 1) Comprehensive Annual Financial Report (CAFR) for Fiscal Year ended June 30, 2006; 2) Auditor's Agreed Upon Procedures Report on compliance with Vehicle Code Section 40200.1 3 Parking Citation Processing; 3) Agreed Upon Procedures Report on compliance with the Proposition 111 21005-06 Appropriations Limit Increment 4) Police and Fire Retirement System Pension Plans 1079 and 1092 Audit Report for Fiscal Year ended June 30, 2006; 5) Metropolitan Transportation Commission Grant Programs Financial Statements for Year ended June 30, 2006; 6) Community Improvement Commission Basic Component Unit Financial Statements for the Year ended June 30, 2006; and 7) Alameda Reuse and Redevelopment Authority Basic Component Unit Special Joint Meeting Alameda City Council, Alameda Reuse and 1 Redevelopment Authority, and Community Improvement Commission December 5, 2006 | CityCouncil/2006-12-05.pdf |