pages: CityCouncil/2011-09-06.pdf, 9
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CityCouncil | 2011-09-06 | 9 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND COMMUNITY IMPROVEMENT COMMISSION (CIC) MEETING TUESDAY- - -SEPTEMBER 6, 2011--7:01 P.M. Mayor/Chair Gilmore convened the meeting at 9:08 p.m. ROLL CALL - Present: Councilmembers/Commissioners Bonta, deHaan, Johnson, Tam and Mayor/Chair Gilmore - 5. Absent: None. ORAL COMMUNICATIONS, NON-AGENDA None. MINUTES (11-034 CIC) Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority and CIC Meeting Held on June 28, 2011; and the Special Joint City Council and CIC Meeting Held on July 5, 2011. Approved. Commissioner Tam moved approval of the minutes. Commissioner Bonta seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding a paragraph number.] AGENDA ITEM (*11-426 CC/*11-035 CIC) Recommendation to Appropriate $237,113 from Community Improvement Commission West End Community Improvement Project Bond Funds, $83,416 in Capital Project Fund, $47,000 from Paying In-Lieu Fees, and $130,000 from the Parking Meter Fund and Award a Contract in the Amount of $1,476,583, Including Contingencies, to Suarez & Munoz Construction, Inc. for Park Street Streetscape, Lincoln Avenue to Webb Avenue, and Central Avenue to San Jose Avenue, No. P.W. 10-09-30. The Public Works Director stated tonight's action only requires Council approval; the Streetscape Project was listed in the official statement when redevelopment bonds were issued in 2003 and was also included in the public improvement reimbursement agreement that was executed between the City and CIC in February of this year; a CIC vote would be redundant; the project is consistent with the enforceable obligation payment schedule that would be addressed at the following CIC meeting; in light of the uncertainty created by the pending redevelopment case before the Supreme Court and the potential for further changes to redevelopment law Statewide, staff is requesting that Special Joint Meeting Alameda City Council and Community Improvement Commission September 6, 2011 | CityCouncil/2011-09-06.pdf |