pages: CityCouncil/2011-01-18.pdf, 8
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CityCouncil | 2011-01-18 | 8 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION (CIC), AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY- -JANUARY 18, 2011- - -6:59 P.M. Acting Mayor/Chair Bonta convened the meeting at 7:02 p.m. Councilmember / Commissioner deHaan led the Pledge of Allegiance. ROLL CALL - Present: Commissioner Allen and Councilmembers / Commissioners deHaan, Johnson, Tam and Acting Mayor/Chair Bonta - 5. Absent: Mayor/Chair Gilmore - 1. MINUTES (HABOC/11-001 CIC) Minutes of the Special Board of Commissioners Meeting held October 19, 2010. Acceptance is recommended. Minutes of the Special Joint City Council and CIC Meeting Held on December 21, 2010. Approved. Commissioner deHaan moved approval of the minutes. Commissioner Johnson seconded the motion, which carried by the following voice vote: December 21, 2010 Minutes: Ayes: Commissioners deHaan, Johnson and Tam - 3. Abstention: Acting Chair Bonta - 1. Absent: Chair Gilmore - 1. The minutes of the October 19 Minutes were not adopted due to lack of affirmative votes: Ayes: Commissioners deHaan and Johnson - 2. Abstentions: Commissioners Allen, Tam and Acting Chair Bonta - 3. Absent: Chair Gilmore - 1. AGENDA ITEM (11-024 CC) Public Hearing to Consider: 1) Recommendation to Find the Project Located at 2216 Lincoln Avenue to be Exempt from the California Environmental Quality Act (CEQA) Pursuant to California Public Resources Code Section 21159.21, 21159.23, and 22159.24, as well as CEQA Guidelines Section 15332; (11-024A CC) Recommendation to Approve the Summary Report Pursuant to Section 33433 of the California Community Redevelopment Law for an Owner Participation Agreement (OPA) between the CIC, Housing Authority, Satellite Housing and Housing Consortium of the East Bay (HCEB) and a Lease Option Agreement between the Housing Authority, Satellite Housing and HCEB; (11-002 CIC) Recommendation to Approve the Summary Report Pursuant to Section 33433 of the California Community Redevelopment Law for an OPA between the CIC, Housing Authority, Satellite Housing and HCEB and a Lease Option Agreement between the Housing Authority, Satellite Housing and HCEB; Special Joint Meeting Alameda City Council, Community Improvement Commission, and Housing 1 Authority Board of Commissioners January 18, 2011 | CityCouncil/2011-01-18.pdf |