pages: CityCouncil/2008-05-20.pdf, 15
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CityCouncil | 2008-05-20 | 15 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -MAY 20, 2008- - - -7:31 P. M. Mayor/Chair Johnson convened the Special Meeting at 9:30 p.m. ROLL CALL - Present : Councilmembers/Boaro Members/Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/Chair Johnson - 5. Absent : None. CONSENT Vice Mayor/Commissioner Tam moved approval 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. ] ( *08-225CC/*08-28CIC) Minutes of the Special Joint City Council, Community Improvement Commission, and Housing Authority Board of Commissioners Meeting of May 6, 2008. Approved. (*08-226CC/*08-29CIC) Recommendation to accept the Fiscal Year Third Quarter Financial Report and budget adjustments. Accepted. AGENDA ITEM (ARRA/08-30CIC) Workshop on FY 2008-09 ARRA and CIC Budgets. The Development Services Director gave a Power Point presentation on the CIC and ARRA budgets. The ARRA budget discussion is included in the ARRA Minutes record. Following the ARRA discussion, Commissioner deHaan inquired whether the budget includes any funds that are obligated to another entity, such as the Alameda Unified School District (AUSD) The Development Services Director responded staff nets out all obligations; the Business and Waterfront Improvement Project (BWIP) and West End Community Improvement Project (WECIP) unrestricted cash flow shows that staff nets out all obligations; the line which reads pass through to taxing entities includes AUSD; an audit was Special Joint Meeting Alameda City Council, Alameda Reuse 1 and Redevelopment Authority, and Community Improvement Commission May 20, 2008 | CityCouncil/2008-05-20.pdf |