pages: CityCouncil/2014-03-18.pdf, 14
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CityCouncil | 2014-03-18 | 14 | MINUTES OF THE SPECIAL JOINT CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) MEETING TUESDAY--MARCH 18, 2014- -7:01 P.M. Mayor/Chair Gilmore convened the meeting at 11:17 p.m. Roll Call - Present: Councilmembers/Agency Members Chen, Daysog, Ezzy Ashcraft, Tam and Mayor/Chair Gilmore - 5. Absent: None. Oral Communications None. Consent Calendar Mayor/Chair Gilmore announced that the Audit [paragraph no. 14-103 CC/14-005 SACIC was removed from the Consent Calendar for discussion. Councilmember/Agency Member Chen moved approval of remainder of the Consent Calendar. Vice Mayor/Agency Member Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*14-003 SACIC) Minutes of the Special Joint City Council and Successor Agency of the Community Improvement Commission (SACIC) Meeting of March 4, 2013. Approved. (*14- 004 SACIC) Recommendation to Authorize the City Manager to Negotiate and Execute an Agreement with Catellus Alameda Retail LLC to Provide Funding for Construction of a Cross-Walk at Stargell Avenue and Webster Street in an Amount not to Exceed $258,000; Accepted; and (*14-102 CC/14-004 A SACIC) Recommendation to Authorize the City Manager to Negotiate and Execute an Agreement Regarding Expenditure of Excess Bond Proceeds between the City of Alameda and the Successor Agency to the Community Improvement Commission. Accepted. (*14-103 CC/14-005 SACIC) Recommendation to Accept the Fiscal Year 2012-13 Audited Financial Statements and Compliance Reports. The Finance Director gave a brief report. Joint Alameda City Council and Successor Agency to the Community Improvement Commission March 18, 2014 | CityCouncil/2014-03-18.pdf |