pages: CityCouncil/2008-04-15.pdf, 17
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CityCouncil | 2008-04-15 | 17 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -APRIL 15, 2008- - -7:27 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:55 p.m. ROLL CALL - Present : Councilmembers/Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent : None. SPECIAL ORDERS OF THE DAY (08-147) Update on the Alameda Theater, Cineplex, and Parking Structure Project. The Redevelopment Manager gave a Power Point presentation. Commissioner deHaan stated that the restoration is exceptional and is quite impressive. CONSENT CALENDAR Mayor/Chair Johnson announced that the recommendation to approve an addendum to the Alameda Landing Mixed Use Development Project [paragraph no. 08-148CC/08-19CIC] and the recommendation to approve the first amendment to the Contract with City Design Collective [paragraph no. 08-20CIC] were removed from the Consent Calendar for discussion. Vice Mayor/Commissioner Tam moved approval of the remainder of the Consent Calendar. Councilmember/Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 5. [ Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] ( F08-18CIC) Minutes of the Special Joint Community Improvement Commission and Housing Authority Board of Commissioners Meeting held on March 18, 2008. Approved. (08-148CC/08-19CIC) Recommendation to approve an addendum to the Alameda Landing Mixed Use Development Project Supplemental Environmental Impact Report a Letter of Intent regarding property exchange by and among Palmtree Acquisition Corporation, Peralta Community College District and the CIC; a Right-of-Way Contract Special Joint Meeting Alameda City Council and 17 Community Improvement Commission April 15, 2008 | CityCouncil/2008-04-15.pdf |