pages: RecreationandParkCommission/2009-10-05.pdf, 1
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RecreationandParkCommission | 2009-10-05 | 1 | NOTICE OF SPECIAL MEETING ALAMEDA RECREATION AND PARK COMMISSION MINUTES FOR SPECIAL MEETING SPECIAL MEETING MINUTES DATE: Thursday, October 5, 2009 TIME: 7:00 p.m. PLACE: Room 360, City Hall, corner of Santa Clara Avenue and Oak Street, Alameda, CA 94501 1. CALL MEETING TO ORDER Terri Ogden, Recreation Commission Chair, called meeting to order. 2. ROLL CALL Present: Chair Terri Ogden, Vice Chair Joe Restagno , Commissioners Mike Cooper, Jo Kahuanui and Bill Sonneman Staff: Ann Marie Gallant, Interim City Manager (ICM) Dale Lillard, ARPD Director Absent: Commissioners Lola Brown and Gina Mariani 3. NEW BUSINESS A. Discussion and Review of Proposed Revised Projects for East Bay Regional Park District (EBRPD) Measure WW Funds - (Discussion/Action Item) Director Lillard introduced Ann Marie Gallant (ICM) to discuss the proposed revised projects for EBRPD Measure WW Funds. This item was a referral from a Council Member which is honored if there are three votes from the Council for staff to analyze the issue. That referral was referred to staff with a series of questions. The two biggest tests were eligibility and proof of financial capacity. For the last 30 days there has been extensive research and staff time put into this issue. Both the ICM and City Attorney have requested a written opinion from the Bond Counsel as to the eligibility of this project. The City has heard informally the EBRPD comments from their staff. It is our understanding that the EBRPD Counsel gave a preliminary determination that this project was eligible, but the District Counsel is not their Bond Counsel. The City felt that the safest view would be to have the Bond Counsel give an opinion. As of today the Bond Counsel has not given us their opinion. We received an e-mail late Friday (10/2/09), after the City Council Agenda had gone | RecreationandParkCommission/2009-10-05.pdf |