Title
Minutes of the Special Meeting, Special Joint City Council and Successor Agency to the Community Improvement Commission (SACIC) Meeting, and Regular City Council Meeting held on February 7, 2017. (City Clerk)
Body
UNAPPROVED
MINUTES OF THE SPECIAL CITY COUNCIL MEETING
TUESDAY- -FEBRUARY 7, 2017- -5:30 P.M.
Mayor Spencer convened the meeting at 6:16 p.m.
Roll Call - Present: Councilmembers Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor Spencer - 5.
[Note: Councilmember Matarrese arrived at 6:17 p.m.]
Absent: None.
The meeting was adjourned to Closed Session to consider:
(17- ) Conference with Real Property Negotiators (Pursuant to Government Code ? 54956.8); Property: 1930 Main Street, Alameda, CA 94501; Real Property Negotiators: Jen Ott, Base Reuse and Transportation Planning Director and Rochelle Wheeler, Transportation Planner; Parties Represented: Mr. Hi Chi Chen and Mrs. Lena Muy Chiv d.b.a. Hometown Donuts; Issue Under Negotiation: Real Property Negotiations Price and Terms of Lease
Following the Closed Session, the meeting was reconvened and Mayor Spencer announced direction was given to staff.
Adjournment
There being no further business, Mayor Spencer adjourned the meeting at 6:56 p.m.
Respectfully submitted,
Irma Glidden
Assistant City Clerk
The agenda for this meeting was posted in accordance with the Sunshine Ordinance.
UNAPPROVED
MINUTES OF THE SPECIAL JOINT CITY COUNCIL
AND SUCCESSOR AGENCY TO THE COMMUNITY
IMPROVEMENT COMMISSION (SACIC) MEETING
TUESDAY- -FEBRUARY 7, 2017- -6:59 P.M.
Mayor/Chair Spencer convened the meeting at 7:05 p.m. and led the Pledge of Allegiance.
ROLL CALL - Present: Councilmembers/Commissioners Ezzy Ashcraft, Matarrese, Oddie, Vella and Mayor/Chair Spencer - 5.
Absent: None.
ORAL COMMUNICATIONS, NON-AGENDA
None.
AGENDA ITEMS
(17- CC/17- SACIC) Resolution No. 17-05, "Authorizing the Issuance and Sale of Taxable Tax Allocation Refunding Bonds to Refund Bonds of the Former Community Impro...
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