pages: CityCouncil/2010-01-26.pdf, 1
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CityCouncil | 2010-01-26 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY--JANUARY 26, 2010- - -7:00 P.M. Mayor/Chair Johnson convened the joint meeting at 7:10 p.m. Councilmember / Commissioner Tam led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. CONSENT CALENDAR Councilmember Matarrese moved approval of the Consent Calendar. Councilmember 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.] (*10-029 CC/*10-01 CIC) Minutes of the Special Joint City Council and Community Improvement Commission (CIC) meeting held on December 15, 2009, and the Regular City Council Meeting held on January 19, 2010. Approved. *10-030CC) Recommendation to Award a Contract in the Amount of $60,280 to AZCO Supply and Authorize a Ten Percent Contingency to Purchase Twenty-five Streetlight Poles as Part of the Woodstock to Webster Street Neighborhood Improvement Project, and Authorize the Interim City Manager to Execute the Contract and Related Documents. Accepted. AGENDA ITEMS (10-031 CC/ARRA) Recommendation to Accept Transmittal of the: 1) Comprehensive Annual Financial Report (CAFR) for Fiscal Year ended June 30, 2009; 2) Auditor's Agreed Upon Procedures Report on Compliance with Vehicle Code Section 40200.3 Parking Citation Processing; 3) Agreed Upon Procedures Report on Compliance with the Proposition 111 21005-06 Appropriations Limit Increment; 4) Police and Fire Retirement System Pension Plans 1079 and 1092 Audit Report for Fiscal Year Ended June 30, 2009; 5) Metropolitan Transportation Commission Grant Programs Financial Statements for Year Ended June 30, 2009; and 6) Alameda Reuse and Redevelopment Authority Basic Component Unit Financial Statements for the Year Ended June 30, 2009. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority and 1 Community Improvement Commission January 26, 2010 | CityCouncil/2010-01-26.pdf |