pages: CityCouncil/2009-12-15.pdf, 16
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CityCouncil | 2009-12-15 | 16 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY - -DECEMBER 15, 2009- -7:31 P.M. Mayor/Chair Johnson convened the Joint Meeting at 7:35 p.m. Councilmember/Commissioner Matarrese led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers/Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent : None. CONSENT CALENDAR Councilmember/Commissioner Matarrese moved approval of the Consent Calendar Councilmember/Commissioner Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number . ] (*09-498 CC/09-57 CIC) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meeting held on December 2, 2009. Approved. (*09-58 CIC) Recommendation to Authorize the Transmittal of the Community Improvement Commission Basic Component Unit Financial Statement for the Year Ended June 30, 2009. Accepted. (*09-499 CC/09-59 CIC) Recommendation to Authorize Transmittal of the Community Improvement Commission's Annual Report to the State Controller's Office and the City Council: Authorize Transmittal of the Redevelopment Agency Annual Housing Activity Report to the State Department of Housing and Community Development and the State Controller's Office; and Accept the Annual Report; and CIC) Resolution No. 09-164, "Approving and Adopting the Operating Budget and Appropriating Certain Moneys for the Expenditures Provided in Fiscal Year 2009-2010." Adopted. AGENDA ITEMS None. Special Joint Meeting Alameda City Council and Public Utilities Board December 15, 2009 | CityCouncil/2009-12-15.pdf |