pages_fts: 18686
This data as json
rowid | text |
---|---|
18686 | MINUTES OF THE SPECIAL JOINT COMMUNITY IMPROVEMENT COMMISSION AND ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY MEETING TUESDAY - - -JUNE 28, 2005- - -6:45 P.M. Chair Johnson convened the Special Joint Meeting at 7:22 p.m. ROLL CALL - Present : Commissioner/Board Member Daysog, deHaan, Gilmore, and Chair Johnson - 4. Absent : Commissioner/Board Member Matarrese - 1. Note: Chair Johnson announced that Commissioner/Board Member Matarrese would not be teleconferencing from El Salvador because the phone connection was not working. AGENDA ITEM (05-034CIC) Discussion/review of the City Charter and related Alameda Reuse and Redevelopment Authority (ARRA) and Community Improvement Commission (CIC) policy, procedures, and management practices. Chair Johnson stated that the City Attorney was requested to provide thoughts on emergency spending for outside counsel: noted that the hiring of outside counsel is approved by the Council and that some slight revisions need to be made to the CIC and ARRA By- laws, etc. in order to provide consistency between the City Council, CIC and ARRA. Commissioner/Boare Member Daysog inquired whether the issue of hiring outside counsel was related to determining what the threshold would be. Chair Johnson responded that the City Attorney was to provide information on how much would be required to cover the interim period before the matter was brought back to the Council. Commissioner/Board Member Gilmore stated that she understood that the matter would be addressed at a meeting in July. Chair Johnson stated that a memo was received stating that an outside attorney had been hired; the City Attorney indicated that the issue regarding hiring of outside counsel applied to the Council, not the CIC or ARRA. The City Attorney distributed the minutes of the June 7, 2005 Council Meeting stated the Council requested a proposal from the Special Joint Community Improvement Commission and Alameda Reuse and 1 Redevelopment Authority Meeting June 28, 2005 |