pages: CityCouncil/2010-03-03.pdf, 2
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CityCouncil | 2010-03-03 | 2 | MINUTES OF THE SPECIAL COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING WEDNESDAY- MARCH 3, 2010- -7:01 P.M. Acting Chair Matarrese convened the meeting at 7:23 p.m. ROLL CALL - Present: Commissioners Gilmore, Tam and Acting Chair Matarrese - 3. Absent: Commissioner deHaan and Chair Johnson - 2. CONSENT CALENDAR Acting Chair Matarrese announced that the recommendation to authorize payment [paragraph no. 10-10 was removed from the Consent Calendar for discussion. Commissioner Gilmore moved approval of the remainder of the Consent Calendar. Acting Chair Matarrese seconded the motion, which carried by unanimous voice vote - 3. [Absent: Commissioner deHaan and Chair Johnson - 2.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*10-09) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meetings of February 16, 2010. Approved. (10-10) Recommendation to Authorize the Payment of $4,431,444 in FY 2009-10 and $912,356 in FY 2010-11 to the State of California; (10-10A) Resolution No. 10-165 "Approving the Use of Business and Waterfront Improvement Project Low- and Moderate-Income Housing Funds for the Supplemental Educational Revenue Augmentation Fund Payment to the State of California For FY09- 10 and FY10-11.' Adopted; and (10-10B) Approve the Promissory Notes Between the Community Improvement Commission, Business and Waterfront Improvement Project Area Low- and Moderate- Income Housing Fund and the Community Improvement Commission Alameda Point Improvement Project Area Redevelopment Capital Projects Fund and the Community Improvement Commission, Business and Waterfront Improvement Project Area Redevelopment Capital Projects Fund Effectuating the Requisite Loans. The Interim Executive Director gave a brief presentation. Commissioner Tam inquired what would happen if one member does not vote in favor, to which the Interim Executive Director responded that the issue would have to be brought back. Special Meeting Community Improvement Commission 1 March 3, 2010 | CityCouncil/2010-03-03.pdf |