pages: CityCouncil/2008-06-03.pdf, 15
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CityCouncil | 2008-06-03 | 15 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA PUBLIC FINANCING AUTHORITY (APFA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- -JUNE 3, 2008- - -7:25 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:47 p.m. Vice Mayor/Authority Member/Commissioner Tam led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers / Authority Members / Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/Chair Johnson - 5. Absent : None. CONSENT CALENDAR Mayor/Chair Johnson announced that recommendation to authorize the Executive Director to enter into Contracts [paragraph no. 08-33 CIC] was removed from the Consent Calendar for discussion. Vice Mayor/Authority Member/Commissioner Tam moved approval of the remainder of the Consent Calendar. Councilmember/Authority Member/Commissioner Gilmore seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] (*08-230 CC/08-32 CIC) Minutes of the Special Joint City Council and CIC Meeting, and the Special Joint City Council, Alameda Reuse and Redevelopment Authority and CIC Meeting held on May 20, 2008. Approved. (08-33 - CIC) Recommendation to authorize the Executive Director to enter into Contracts with the Park Street Business Association, and the West Alameda Business Association for Fiscal Year 2008-2009. The Development Services Director gave a brief presentation. Chair Johnson stated that the Greater Alameda Business Association (GABA) Contract is a small amount; Park Street Business Association (PSBA) and West Alameda Business Association (WABA) members pay fees; understanding how GABA works is important. The Development Services Director stated GABA does general Special Joint Meeting Alameda City Council, Alameda Public 1 Financing Authority, and Community Improvement Commission Meeting June 3, 2008 | CityCouncil/2008-06-03.pdf |