pages: CityCouncil/2010-07-20.pdf, 13
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CityCouncil | 2010-07-20 | 13 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY--JULY 20, 2010- -6:59 P.M. Mayor / Chair Johnson convened the meeting at 7:29 p.m. ROLL CALL - Present: Councilmembers / Board Members / Commissioners deHaan, Gilmore, Matarrese, Tam and Mayor/Chair Johnson - 5. Absent: None. MINUTES (10- 372 CC/ARRA/10-54 CIC) Minutes of the Special Joint City Council, ARRA, CIC Meeting Held on June 19, 2010; the Special Joint City Council, Alameda Public Financing Authority, ARRA, and CIC Meeting Held on June 24, 2010; and the Special Joint CIC and Housing Authority Board of Commissioners Meeting Held on July 6, 2010. Approved. Councilmembers/Board Members/Commissioners Gilmore and Tam stated that they would abstain from voting on the June 19th minutes. Councilmember//Board Member/Commissioner Tam provided corrections to page 14 of the June 24th meeting. Vice Mayor/Board Member/Commissioner deHaan moved approval of the minutes. Councilmember/Board Member/Commissioner Matarrese seconded the motion. On the call for the question for the June 19th meeting, the motion carried by the following voice vote: Ayes: Councilmembers/Board Members/Commissioners deHaan and Matarrese and Mayor/Chair Johnson - 3. Abstentions: Councilmembers/Board Members/Commissioners Gilmore and Tam - 2. On the call for the question for the June 24th and July 6th meetings, the motion carried by unanimous voice vote - 5. AGENDA ITEM (10-373 CC/ARRA/10-55 CIC) Resolution No. 14472, "Denying a Modified Optional Entitlement Application (MOEA), Including a General Plan Amendment, Zoning Amendment, Master Plan, and Development Agreement Proposed by SCC Alameda Special Joint Meeting Alameda City Council, Alameda Reuse and 1 Redevelopment Authority, and Community Improvement Commission July 20, 2010 | CityCouncil/2010-07-20.pdf |