pages: CityCouncil/2010-04-20.pdf, 21
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CityCouncil | 2010-04-20 | 21 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA) AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY--APRIL 20, 2010--7:01 P.M. Mayor/Chair Johnson convened the meeting at 10:18 p.m. ROLL CALL - Present: Councilmembers / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. CONSENT CALENDAR Mayor/Chair Johnson announced that the recommendation to direct staff to prepare amendments to the Grand Marina Village Master Plan [paragraph no. 10-180A CC/10- 20A CIC was removed from the Consent Calendar for discussion. Councilmember/Board Member/Commissioner Tam moved approval of the remainder of the Consent Calendar. Councilmember/Board Member/Commissioner Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*10-179 CC/ARRA/*10-19 CIC) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority and Community Improvement Commission Meeting Held on April 6, 2010. Approved. (10-180 CC/10-20 CIC) Recommendation to Approve a Second Amendment to the Grand Marina Village Affordable Housing Agreement Between the City, Community Improvement Commission and Warmington Homes Decreasing the Number of Affordable Housing Units from Ten to Six and Authorizing the Interim City Manager/Interim Executive Director to Execute the Amendment; and (10-180A CC/10-20A CIC) Recommendation to Direct Staff to Prepare Amendments to the Grand Marina Village Master Plan for a Reduction in the Inclusionary Housing Obligation and an Enhancement of City Landscaping and Paving for City Council Consideration on June 1, 2010. Councilmember/Commissioner Gilmore stated the Grand Marina Village and Alameda Landing projects are subject to the 25% inclusionary requirement; inquired how Alameda Landing would be affected if the reduction is approved for Warmington Homes. Special Joint Meeting Alameda City Council, Alameda 1 Reuse and Redevelopment Authority, and Community Improvement Commission April 20, 2010 | CityCouncil/2010-04-20.pdf |