pages: CityCouncil/2009-02-03.pdf, 21
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CityCouncil | 2009-02-03 | 21 | MINUTES OF THE SPECIAL JOINT ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - - -FEBRUARY 3, 2009- - - -7:31 P.M. Chair Johnson convened the Special Meeting on February 4, 2009 at 12:10 a.m. ROLL CALL - Present : Board Members/Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/Chair Johnson - 5. Absent : None. CONSENT CALENDAR Chair Johnson announced that the recommendation to authorize the use of $350,000 [paragraph no. 09-05 CIC/ARRA] would be removed from the Consent Calendar for discussion. Board Member/Commissioner deHaan moved approval of the remainder of the Consent Calendar. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] Board Member/Commission Tam seconded the motion, which carried by unanimous voice vote - 5. (*09-04 CIC) Minutes of the Special Joint City Council and CIC Meeting, and the Special CIC Meeting held on January 6, 2009. Approved. (09-05 CIC/ARRA) Recommendation to authorize the use of $350,000 of Tax Exempt Bond Funds from the Merged Area Bond (Funds 201.1 11 and 201.15) and appropriate the funds for use for the Fleet Industrial Supply Center (FISC) Emergency Water Repairs and Electrical Upgrades at Park Street and Buena Vista Avenue and authorize FISC Lease Revenue for additional annual support of the Façade Grant Program. The Developer Services Director gave a brief presentation. Board Member/Commissioner Gilmore requested an explanation of the $390,000 returned from the Library. The Development Services Director stated the 2003 Merged Bond Project pledged $1 million for the Library; the Library did not use all of the money and returned $690,000; $300,000 has been spent for Special Joint Meeting Alameda Reuse and Redevelopment Authority 1 and Community Improvement Commission February 3, 2009 | CityCouncil/2009-02-03.pdf |