pages: CityCouncil/2011-02-01.pdf, 10
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CityCouncil | 2011-02-01 | 10 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), COMMUNITY IMPROVEMENT COMMISSION (CIC), AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY- - - FEBRUARY 1, 2011- - -6:59 P.M. Mayor/Chair Gilmore convened the meeting at 7:47 p.m. Commissioner Allen led the Pledge of Allegiance. ROLL CALL - Present: Commissioner Allen, Councilmembers / Board Members/Commissioners Bonta, deHaan, Tam and Mayor/Chair Gilmore - 5. Absent: Councilmember/Board Member/Commissioner - Johnson - 1. CONSENT CALENDAR Mayor/Chair Gilmore announced that the Fiscal Year 2009-2010 Audited Financial Statements [paragraph no. 11-046 CC/11-009 ARRA/11-006 CIC was removed from the Consent Calendar for discussion. Councilmember/Board Member/Commissioner deHaan moved approval of the remainder of the Consent Calendar. Councilmember/Board Member/Commissioner Tam seconded the motion, which carried by unanimous voice vote - 5. [Note: Mayor/Chair Gilmore abstained from voting on the Minutes.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*11-044 CC/11-004 CIC/HABOC) Minutes of the Special Joint City Council, CIC and Housing Authority Board of Commissioners Meeting Held on January 18, 2011. Approved. Mayor/Chair Gilmore abstained from voting on the Minutes. (*11-045 CC/11-008 ARRA/11-005 CIC) Recommendation to Accept the Quarterly Financial Report through September 30, 2010. Accepted. (11-046 CC/11-009 ARRA/11-006 CIC) Recommendation to Accept the Fiscal Year 2009-2010 Audited Financial Statements and Compliance Reports. Accepted. The Controller gave a brief presentation. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority, Community 1 Improvement Commission, and Housing Authority Board of Commissioners February 1, 2011 | CityCouncil/2011-02-01.pdf |