pages: CityCouncil/2009-11-03.pdf, 21
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CityCouncil | 2009-11-03 | 21 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - -NOVEMBER 3, 2009- -7:31 P.M. Mayor/Chair Johnson convened the Joint Meeting at 10:48 p.m. ROLL CALL - Present : Councilmembers/Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/Chair Johnson - 5. Absent : None. MINUTES (09-452 CC/09-48 CIC) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meeting held on October 20, 2009. Approved. Vice Mayor/Commissioner deHaan moved approval of the Minutes. Councilmember/Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. AGENDA ITEMS (09-453 CC) Recommendation to Approve an Amended and Restated Promissory Note in the amount of $190,000 and an Amendment to the HOME Regulatory Agreement for 461 Haight Avenue Between the City and ALL Housing, Inc. ; and (09-49 CIC) Recommendation to Approve a Grant Agreement in the Amount of $80,000 and an Affordable Housing Maintenance Covenant for 461 Haight Avenue Between the Community Improvement Commission and ALL Housing, Inc. The Economic Development Director gave a brief presentation. Councilmember/Commissioner Matarrese inquired whether the cash flow would go to a positive side so that the property would be maintained. The Economic Development Director responded the positive cash flow is not extraordinary; stated there would still be a struggle but the cash flow would provide for maintenance and needed services. ouncilmember/Commissioner Matarrese moved approval of the staff recommendation with the condition that the property be maintained with the benefit from the payoff as well as the grant. Special Joint Meeting Alameda City Council and Community Improvement Commission November 3, 2009 | CityCouncil/2009-11-03.pdf |