pages: CityCouncil/2011-07-05.pdf, 11
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CityCouncil | 2011-07-05 | 11 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL, COMMUNITY IMPROVEMENT COMMISSION (CIC), AND HOUSING AUTHORITY BOARD OF COMMISSIONERS (HABOC) MEETING TUESDAY--JULY 5, 2011-6:59 - P.M. Mayor/Chair Gilmore convened the meeting at 7:12 p.m. Commissioner Allen led the Pledge of Allegiance. ROLL CALL - Present: Commissioner Allen, Councilmembers / Commissioners Bonta, deHaan, Johnson, Tam and Mayor/Chair Gilmore - 6. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. CONSENT CALENDAR Mayor/Chair Gilmore announced that the First Amendment to the Owner Participation Agreement [paragraph no. 11-033 CIC/HABOC was removed from the Consent Calendar. Councilmember/Commissioner Tam moved approval of the remainder of the Consent Calendar. Vice Mayor/Commissioner Bonta seconded the motion, which carried by unanimous voice vote - 6. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*HABOC) Minutes of the Regular Board of Commissioners Meeting held on April 5, 2011. Acceptance is Recommended; and (*11-031 CIC) Minutes of the Annual CIC Meeting held on June 21, 2011. Approved. (*11-347 CC/11-032 CIC/HABOC) Recommendation to Approve an Amendment to a $150,000 Ten-Year Agreement with Resources for Community Development, the Community Improvement Commission, and the Housing Authority to Implement the Housing Authority's Obligations Pursuant to the Declaration of Reciprocal Easements, Covenants, and Restrictions for the Breakers at Bayport Townhomes, Modifying the Consultant Compensation Schedule, and Assigning the Community Improvement Commission's Obligation to Pay Pursuant to the Agreement to the City of Alameda and to have the City Council Accept the Obligation to Pay. Accepted. Special Joint Meeting Alameda City Council, Community Improvement 1 Commission and Housing Authority Board of Commissioners July 5, 2011 | CityCouncil/2011-07-05.pdf |