pages: CityCouncil/2017-07-18.pdf, 37
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CityCouncil | 2017-07-18 | 37 | MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION (SACIC) TUESDAY-JULY 18, 2017--7:01 P.M. Mayor/Chair Spencer convened the meeting at 2:48 a.m. ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5. Absent: None. ORAL COMMUNICATIONS None. REGULAR AGENDA ITEM (17-490 CC/17-010SACIC) Public Hearing to Consider: 1) Approving and Authorizing the City Manager to Execute a Consent to Partial Assignment and Assumption Agreement for the Alameda Disposition and Development Agreement for the Alameda Landing Mixed Use Project; and 2) Authorizing the City Manager to Negotiate and Execute an Operating Memorandum for the Disposition and Development Agreement Consistent with the Term Sheet. A Final Supplemental Environmental Impact Report for the Alameda Landing Mixed Use Development Project was Certified in Accordance with the California Environmental Quality Act (CEQA) (State Clearinghouse #2006012091) in 2006. An Environmental Assessment for the Proposed Actions has been Prepared. Approved. The matter was heard under the Public Hearing regarding Alameda Landing on the regular City Council meeting. Councilmember/Commissioner Oddie moved approval of the staff recommendation. Councilmember/Commissioner Vella seconded the motion, which carried by the following voice vote: Ayes: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie and Vella - 4. Noes: Mayor/Chair Spencer - 1. ADJOURNMENT There being no further business, Mayor/Chair Spencer adjourned the meeting at 2:49 a.m. Respectfully submitted, Special Joint Meeting Alameda City Council and Successor Agency to the Community Improvement Commission July 18, 2017 | CityCouncil/2017-07-18.pdf |