pages: CityCouncil/2008-05-06.pdf, 22
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CityCouncil | 2008-05-06 | 22 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION (CIC), , AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY- - -MAY 6, 2008 - - -7:25 P. M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:58 p.m. Commissioner Torrey led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers/Commissioners deHaan, Gilmore, Matarrese, Tam, Commissioner Torrey and Mayor/Chair Johnson - 6. Absent : None. CONSENT CALENDAR Vice Mayor/Commissioner Tam moved approval of the Consent Calendar. Councilmember/Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 6. [ Items so enacted or adopted are indicated by asterisk preceding the paragraph number . ] ( *08-172CC/*08-21CIC) Minutes of the Special Joint City Council and Community Improvement Commission Meeting held on April 15, 2008. Approved. ( *08-22CIC) Recommendation to approve a fourth amendment to the Contract with Associated Right of Way Services, Inc. adding $10,000 to the budget for a total Contract amount of $85,000 to provide consulting services for the Stargell Avenue Extension Project. Accepted. *08-23CIC) Resolution No. 08-153, "Authorizing the Executive Director to Convey and Accept Various Easements for the Development of Shinsei Gardens Apartments at 401 Wilver "Willie" Stargell and to Facilitate Utility Infrastructure on Adjacent CIC Property. " Adopted; (*08-23A CIC) Resolution No. 08-154, "Authorizing the Executive Director to Convey by Quitclaim Deed, 2,420 Square Feet at the Former Fleet Industrial Supply Center Site for the Storm Water Pump Station to the City of Alameda. Adopted; (HABOC) Resolution No. 800, "Authorizing the Chief Executive Officer to Convey and Accept Various Easements for the Development Special Joint Meeting Alameda City Council, Community 1 Improvement Commission, and Housing Authority Board of Commissioners May 6, 2008 | CityCouncil/2008-05-06.pdf |