pages: CityCouncil/2007-12-04.pdf, 19
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CityCouncil | 2007-12-04 | 19 | The Development Services Director responded there is approximately $106,000 left in contingency. Commissioner Tam inquired whether staff is requesting $200,000 on top of the loan, to which the Development Services Director responded in the negative. Commissioner Matarrese inquired whether the $300,000 loan is coming from undesignated bond money, to which the Development Services Director responded in the affirmative. On the call for the question, the motion carried by unanimous voice vote - 5. (*07-053 CIC) Recommendation to accept the Annual Report and authorize transmittal to the State Controller's Office and the City Council. Accepted. (*07-573 CC/*07-054 CIC) Recommendation to accept transmittal of the: 1) Comprehensive Annual Financial Report (CAFR) for Fiscal Year ended June 30, 2007; 2) Auditor's Agreed Upon Procedures Report on compliance with Vehicle Code Section 40200. 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, 2007; 5) Metropolitan Transportation Commission Grant Programs Financial Statements for Year ended June 30, 2007; 6) Community Improvement Commission Basic Component Unit Financial Statements for the Year ended June 30, 2007; and 7) Alameda Reuse and Redevelopment Authority Basic Component Unit Financial Statements for the Year ended June 30, 2007. Accepted. AGENDA ITEMS (07-574CC/07-055CIC) Public Hearing to consider approval of a first addendum to the Alameda Landing Mixed-use Development Project Supplemental Environmental Impact Report, first amendment to the Development Agreement, and first amendment to the Disposition and Development Agreement for the Alameda Landing Mixed Use Project to modify the Public Waterfront Promenade; 07-574A CC) Resolution No. 14162, "Approving and Authorizing Execution of an Amendment of the Disposition and Development Agreement (Alameda Landing Mixed Use Project) with Palmtree Acquisition Corporation. Adopted and Special Joint Meeting Alameda City Council, Alameda Reuse 5 and Redevelopment Authority and Community Improvement Commission December 4, 2007 | CityCouncil/2007-12-04.pdf |