pages: CityCouncil/2008-08-19.pdf, 18
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CityCouncil | 2008-08-19 | 18 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA, , AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - -AUGUST 19, 2008 - - -7:27 P.M. Mayor/Chair Johnson convened the Special Meeting at 8:01 p.m. ROLL CALL - Present : Councilmembers/Board Members/Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent : None. CONSENT CALENDAR Vice Mayor/Board Member/Commissioner Tam moved approval of the Consent Calendar. Councilmember/Board Member/Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Note: Councilmember/Commissioner Gilmore abstained from voting on the August 5, 2008 minutes. ] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] ( 08-339CC/*ARRA/*08-45CIC) Minutes of Special ARRA meeting held on July 1, 2008 and the Special Joint City Council and Community Improvement Commission Meeting held on August 5, 2008. Approved. [Note: ouncilmember/Commissioner Gilmore abstained from voting on the August 5, 2008 minutes. ] ( *ARRA) Recommendation to authorize negotiation and execution of a Sublease for RockWall Wine Company, Inc. at Alameda Point. Accepted. ( *ARRA) Recommendation to authorize negotiation and execution of a Sublease for Auctions by the Bay, Inc. at Alameda Point. Accepted. ( *ARRA) Recommendation to authorize the Executive Director to enter a Contract, through PM Realty Group, with General Construction Company to Dredge the Alameda Point Channel and Turning Basin in an Amount Not to Exceed $2,586,675. Accepted. AGENDA ITEMS Special Joint Meeting Alameda City Council, Alameda 1 Reuse and Redevelopment Authority, and Community Improvement Commission August 19, 2008 | CityCouncil/2008-08-19.pdf |