pages: CityCouncil/2010-06-24.pdf, 1
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CityCouncil | 2010-06-24 | 1 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA PUBLIC FINANCING AUTHORITY (APFA), ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING THURSDAY- -JUNE 24, 2010- - -7:00 P.M. Mayor Johnson convened the meeting at 7:07 p.m. Councilmember/Authority Member/ Board Member/Commissioner Gilmore led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers / Authority Members / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. CONSENT CALENDAR Mayor/Chair Johnson announced that the Resolutions Approving Revised Documents [paragraph no. 10-313 CC were 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.] (*10-311 CC) Recommendation to Award Legal Ad Contract for fiscal year 2010-11. Accepted. (*10-312 CC) Resolution No. 14461 "Approving Interim Expenditures Prior to Adoption of the Operating and Capital Budget for FY10-11." Adopted; (*ARRA) Resolution No. 47, "Approving Interim Expenditures Prior to Adoption of the Operating and Capital Budget for FY10-11." Adopted; and (*10-48 CIC) Resolution No. 10-168, "Approving Interim Expenditures Prior to Adoption of the Operating and Capital Budget for FY10-11.' Adopted. (10-313 CC) Resolution No. 14462, "Approving Revised Documents Related to the Issuance of Refunding Bonds for the City's Community Facilities District No. 1 (Harbor Bay) and Marina Village Assessment District 89-1, and Authorizing Actions in Connection Therewith." Adopted; and (10-05 APFA) Resolution No. 10-21, "Approving Revised Documents Related to Local Special Joint Meeting Alameda City Council, Alameda Public Financing Authority, Alameda Ruse 1 and Redevelopment Authority, and Community Improvement Commission June 24, 2010 | CityCouncil/2010-06-24.pdf |