pages: CityCouncil/2011-03-15.pdf, 11
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CityCouncil | 2011-03-15 | 11 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY (ARRA), AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY--MARCH - 15, 2011-- -7:01 P.M. Mayor/Chair Gilmore convened the meeting at 8:20 p.m. ROLL CALL - Present: Councilmembers / Board Members / Commissioners Bonta, deHaan, Johnson, Tam and Mayor/Chair Gilmore - 5. Absent: None. CONSENT CALENDAR Councilmember/Board Member Tam announced that she would recuse herself from the EBMUD JPA [paragraph no. 11-138 CC/11-11-030 ARRA], which was removed from the Consent Calendar. Councilmember/Board Member/Commissioner Johnson announced that she would abstain from voting on the March 8th minutes. Councilmember/Board Member/Commissioner deHaan moved approval of the remainder of the Consent Calendar. Vice Mayor/Board Member/Commissioner Bonta seconded the motion, which was carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*11-137 CC/11-029 ARRA/11-018 CIC) Minutes of the Special Joint City Council, ARRA, and CIC Meeting Held on February 15, 2011; the Special Joint City Council, CIC, and Housing Authority Board of Commissioners (HABOC) Meeting Held on March 1, 2011; the Special CIC and HABOC Meeting Held on March 2, 2011; and the Special Joint City Council and CIC Meeting Held on March 8, 2011. Approved. [Note: Councilmember/Board Member/Commissioner Johnson abstained from voting on the March 8th minutes.] (11-138 - CC/11-030 ARRA) CC Resolution No. 14558/ARRA Resolution No. 53, "Authorizing the Acting City Manager and the Acting Executive Director to Execute the Joint Exercise of Powers Agreement to Inspect, Operate, and Maintain the Alameda Point Water System in Preparation for Transfer of Potable Water Infrastructure with East Bay Municipal Utility District." Adopted. Special Joint Meeting Alameda City Council, Alameda Reuse and Redevelopment Authority, and 1 Community Improvement Commission March 15, 2011 | CityCouncil/2011-03-15.pdf |