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SubcommitteeoftheCityCouncilandSchoolBoard/2015-09-16.pdf,1 | SubcommitteeoftheCityCouncilandSchoolBoard | 2015-09-16 | 1 | CITY COUNCIL/AUSD SCHOOL BOARD SUBCOMMITTEE SPECIAL MEETING September 16,2015 District Office 2060 Challenger Drive Alameda, CA 94501 UNADOPTED MINUTES SPECIAL SUB-COMMITTEE MEETING: The special meeting of the Alameda City/School joint sub-committee was held on the date and place mentioned above. CALL TO ORDER: The meeting was called to order by Mayor Trish Spencer at 3:24pm. ATTENDANCE: Trish Spencer - Mayor, City of Alameda Marilyn Ezzy Ashcraft - Vice Mayor, City of Alameda Liz Warmerdam - Interim City Manager, City of Alameda Barbara Kahn - Board Member, Alameda USD Board of Education Phil Hu - Board Member, Alameda USD Board of Education Sean McPhetridge - Superintendent, Alameda USD Amy Wooldridge - Recreation and Parks Director Bob Haun - Public Works Director Shariq Khan - Interim CBO, Alameda USD A. CALL TO ORDER: 1. CALL TO ORDER / GENERAL INTRODUCTION: City Council Members, Board Members and their respective staff introduced themselves. 2. Purpose of Subcommittee and Meeting Schedule: Mayor Spencer stated the purpose of the meeting: to have a breakout discussion between the City of Alameda and AUSD School Board and bring these discussions back to each respective board. The Subcommittee agreed to have staff come together and arrange a schedule for upcoming meetings. B. APPROVAL OF MINUTES -minutes from the March 4, 2014 City/School Subcommittee Meeting: 1. The City Council and Board members approved the minutes from the March 4, 2014 City/School Subcommittee Meeting. | SubcommitteeoftheCityCouncilandSchoolBoard/2015-09-16.pdf |
SuccessorAgencyOversightBoard/2015-09-16.pdf,1 | SuccessorAgencyOversightBoard | 2015-09-16 | 1 | RESOLUTION NO. 16-01 RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA ADOPTING MINUTES OF THE ANNUAL MEETING, SEPTEMBER 16, 2015 WHEREAS, the Oversight Board for the Successor Agency to the Community Improvement Commission of the City of Alameda organized itself pursuant to Chapter 4 (commencing with Section 34179) of Part 1.85 of Division 24 of the Health and Safety Code (the "Board"); and WHEREAS, it is necessary for said Board to adopt minutes of public meetings; NOW, THEREFORE, THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE COMMUNITY IMPROVEMENT COMMISSION OF THE CITY OF ALAMEDA DOES HEREBY RESOLVE AS FOLLOWS: Section 1. The approval of meeting minutes of the Annual Meeting on September 16, 2015, of the Oversight Board for the Successor Agency to the Community Improvement Commission of the City of Alameda, attached hereto as Exhibit A and incorporated herein by this reference. 26th January PASSED AND ADOPTED this day of , 2016, by the following vote: AYES: Biggs, ortiz, Potter , spencer NOES: o ABSENT: chan, Kahn, Little ABSTAIN: D4 Chair ATTEST: Doug Bigg S A. V.lesho (Secretary of the Board Roservary A. Valeska | SuccessorAgencyOversightBoard/2015-09-16.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );