pages: CityCouncil/2010-05-18.pdf, 13
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CityCouncil | 2010-05-18 | 13 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY-MAY 18, 2010- 7:01 P.M. Mayor/Chair Johnson convened the meeting at 9:04 p.m. ROLL CALL - Present: Councilmembers / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. CONSENT CALENDAR Councilmember/Board Member/Commissioner Matarrese moved approval of the Consent Calendar. Councilmember/Board Member/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.] (*10-248 CC/ARRA/10-31 CIC) Minutes of the Special Joint City Council, ARRA and CIC Meeting Held on May 4, 2010. (*10-32 CIC/ARRA) Recommendation to Accept the Third Quarter Financial Report. CITY MANAGER/EXECUTIVE DIRECTOR COMMUNICATION (10-249 CC/ARRA/10-33 CIC) Semimonthly Update on SunCal Negotiations The Deputy City Manager - Development Services gave a brief presentation. In response to Councilmember/Boarc Member/Commissioner Gilmore's inquiry, the Deputy City Manager - Development Services stated the Veterans Administration (VA) Section 7 consultation is part of the regulatory process that the VA has to go through; consultations are required because the conveyance of the land is considered to have a potential impact on the least turn colony; that she spoke to the Navy this week regarding questions that came up at the May 6th meeting; the Navy is preparing responses; responses will be brought back at the next ARRA meeting. Vice Mayor/Board Member/Commissioner deHaan inquired whether Optional Entitlement Agreement (OEA) concerns are being tackled now. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority, and Community 1 Improvement Commission May 18, 2010 | CityCouncil/2010-05-18.pdf |