pages: CityCouncil/2008-02-05.pdf, 13
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CityCouncil | 2008-02-05 | 13 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY - -FEBRUARY 5, 2008- -7:25 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:40 p.m. Commissioner Torrey led the Pledge of Allegiance. ROLL CALL - Present : louncilmembers/Commissioners deHaan, Gilmore, Matarrese, Tam, Commissioner Torrey, and Mayor/Chail Johnson - 6. Absent : None. CONSENT CALENDAR Commissioner deHaan moved approval of the Consent Calendar. Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 6. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. . ] ( *HABOC) Minutes of the Special Board of Commissioners Meeting held January 2, 2008. Approved. AGENDA ITEMS (08-042) Recommendation to authorize the City to submit a Notice of Interest for a Public Benefit Conveyance of Estuary Park and for the Housing Authority to submit a Notice of Interest for a homeless accommodation at the north housing parcel. The Recreation and Park Director gave a brief presentation. Councilmember/Commissioner Matarrese inquired whether the park area adjacent to buildings would be included. The Recreation and Park Director responded in the negative; stated the Coast Guard will retain the area as a play area; parking would be accommodated in a lot between the two fields and by existing on- street parking. The Housing Authority Executive Director gave a brief presentation. Councilmember/Commissioner deHaan stated the surplus property includes 282 housing units; the Housing Authority is interested in tearing down and rebuilding 120 units; inquired whether other agencies could do the same. Special Joint Meeting Alameda City Council and Housing 1 Authority Board of Commissioners February 5, 2008 | CityCouncil/2008-02-05.pdf |