pages: CityCouncil/2009-08-03.pdf, 1
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CityCouncil | 2009-08-03 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING MONDAY- - -AUGUST 3, 2009- - - -7:00 P.M. Mayor/Chair Johnson convened the Special Joint Meeting at 7:17 p.m. Councilmember/Authority Member/Commissioner Gilmore 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 Johnson announced that the Minutes [paragraph no. 09-315 - CC / 09-27 CIC] and Resolution Amending the Management and Confidential Employees Association [paragraph no. 09-317 CC ] were removed from the Consent Calendar for discussion. Councilmember/Authority Member/Commissioner Tam moved approval of the remainder of the Consent Calendar. Councilmember/Authority Member/Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number ] (09-315 CC/09-27 CIC) Minutes of the Special City Council Meeting, the Regular City Council Meeting, the Special Joint City Council and Community Improvement Commission Meeting, and the Special City Council Meeting held on July 21, 2009. Councilmember/Authority Member/Commissioner Gilmore stated that page 3 of the Regular City Council Meeting minutes should read: "...every day will be a conscious budget day.' Councilmember/Authority Member/Commissioner Matarrese moved approval of the minutes as corrected. Councilmember/Authority Member/Commissioner Gilmore seconded the motion, which carried by the following voice vote: Ayes : Councilmembers/Authority Members/Commissioners deHaan, Gilmore, Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Agency, and Community Improvement Commission August 3, 2009 | CityCouncil/2009-08-03.pdf |