pages: CityCouncil/2010-02-16.pdf, 19
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CityCouncil | 2010-02-16 | 19 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - - -FEBRUARY 16, 2010- 7:01 P.M. Mayor/Chair Johnson convened the meeting at 10:36 p.m. ROLL CALL - Present: Councilmembers / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Note: Councilmember/Board Member/Commissioner Tam arrived at 10:38 p.m. Absent: None. CONSENT CALENDAR Mayor/Chair Johnson announced that the Chamber of Commerce Contract Amendment [paragraph no. 10-06 CIC would be continued to a future meeting. Councilmember/Board Member/Commissioner Matarrese moved approval of the remainder of the Consent Calendar. Vice Mayor/Board Member/Commissioner deHaan seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember/Board Member/Commissioner Tam - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*10-080 CC/ARRA/10-05 CIC) Minutes of the Special Joint City Council, ARRA and CIC Meetings Held on January 26, 2010. Approved. (10-06 CIC) Recommendation to Authorize the Interim Executive Director to Amend Scope of Contract with the Alameda Chamber of Commerce for Fiscal Year 2009-2010. Continued to future meeting. (*10-081 CC/10-07 CIC) Recommendation to Approve an Amendment to the Grand Marina Village Affordable Housing Agreement and Authorize the Interim City Manager/Interim Executive Director to Execute the Amendment. AGENDA ITEM (10-082 CC/ARRA/10-08 CIC) Consider SunCal's Requests to: (1) Approve an Addendum to the Exclusive Negotiation Agreement (ENA) between SunCal and Special Joint Meeting Alameda City Council, Alameda 1 Reuse and Redevelopment Authority and Community Improvement Commission February 16, 2010 | CityCouncil/2010-02-16.pdf |