pages: CityCouncil/2010-06-01.pdf, 12
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CityCouncil | 2010-06-01 | 12 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY-JUNE 1, 2010- 7:01 P.M. Mayor/Chair Johnson convened the meeting at 7:27 p.m. ROLL CALL - Present: Councilmembers/ Board Members/ Commissioners deHaan, Gilmore, Matarrese, Tam, and Mayor/Chair Johnson. 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.] (*10-268 CC/ARRA/10-36 CIC) Minutes of the Special ARRA Meeting on May 6, 2010 and the Special Joint City Council, ARRA and CIC Meeting Held on May 18, 2010. Approved. (*ARRA/10-37 CIC) Recommendation to Award a Five-Year Contract for Professional Audit Services for the Community Improvement Commission and the Alameda Reuse and Redevelopment Authority for Fiscal Years Ending June 30, 2010 through June 30, 2014 to Caporicci & Larson. Accepted. (*ARRA) Recommendation to Authorize Negotiation and Execution of a Sublease for Dreyfuss Capital Partners, Building 29, at Alameda Point. Accepted. (*ARRA) Recommendation to Authorize Approval of a Sublease for Point Source Power, Building 7, at Alameda Point. Accepted. CITY MANAGER/EXECUTIVE DIRECTOR COMMUNICATION (10-269 CC/ARRA/10-38 CIC) Semimonthly Update on SunCal Negotiations The Deputy City Manager - Development Services provided a handout and gave a brief presentation. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority, and 1 Community Improvement Commission June 1, 2010 | CityCouncil/2010-06-01.pdf |