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Goverment
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REVISED
Special Joint Meeting of the City Council, Community Improvement Commission (CIC), and Housing Authority Board of Commissioners (HABOC)
May 6, 2008
7:25 PM
City Council Chambers
City Hall


Public Participation

Anyone wishing to address the Council/Commission/Board on agenda items or business introduced by the Council/Commission/Board may speak for a maximum of 3 minutes per agenda item when the subject is before the Council/Commission/Board. Please file a speaker's slip with the Deputy City Clerk if you wish to speak

PLEDGE OF ALLEGIANCE

  1. Roll Call

  2. Consent Calendar
    Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Commission or a member of the public.

    2-A.   Minutes of the Special Joint City Council and Community Improvement Commission Meeting held on April 15, 2008. [City Council/CIC] (City Clerk)   [ view item ]

    2-B.   Recommendation to approve a fourth amendment to the Contract with Associated Right of Way Services, Inc. adding $10,000 to the budget for a total Contract amount of $85,000 to provide consulting services for the Stargell Avenue Extension Project. [CIC] (Development Services)   [ view item ]

    2-C.   Adoption of Resolution Authorizing the Executive Director to Convey and Accept Various Easements for the Development of Shinsei Gardens Apartments at 401 Wilver “Willie” Stargell and to Facilitate Utility Infrastructure on Adjacent CIC Property. [CIC];

    • Adoption of Resolution Authorizing the Executive Director to Convey by Quitclaim Deed, 2,420 Square Feet at the Former Fleet Industrial Supply Center Site for the Storm Water Pump Station to the City of Alameda. [CIC];

    • Adoption of Resolution Authorizing the Chief Executive Officer to Convey and Accept Various Easements for the Development of Shinsei Gardens Apartments at 401 Wilver “Willie” Stargell Avenue. [HABOC]; and
    • Adoption of Resolution Authorizing Conveyance of Various Easements for the Development of Shinsei Gardens Apartments at Wilver “Willie” Stargell Avenue. [City Council] (Development Services)

      [ view item ]

    2-D.   Recommendation to approve an Addendum to the Alameda Landing Mixed Use Development Project Supplemental Environmental Impact Report; a Letter of Intent regarding property exchange by and among Palmtree Acquisition Corporation, Peralta Community College District and the CIC; and a Letter of Agreement between the City of Alameda and Palmtree Acquisition Corporation for dedication of the Stargell Avenue Right-of-Way;

    • Adoption of Resolution Approving a Right-of-Way Contract Between the City of Alameda and the Peralta Community College District for the Stargell Extension Project. [City Council]; and

    • Adoption of Resolution Approving Letter of Intent by and Among Palmtree Acquisition Corporation, Peralta Community College District, and the CIC and Authorizing the CIC to Accept the Deed to Property. [CIC] (Development Services) [Continued from April 15, 2008]
      [ view item ]

  3. Agenda Items

    3-A.   Recommendation to approve modifications to the City of Alameda Down Payment Assistance Program to include refinance mortgage recovery loans for qualified existing homeowners. [City Council/CIC] (Development Services)   [ view item ]

    3-B.   Recommendation to adopt Loan Guidelines for Downpayment Assistance Loan Program and Below Market Rate Ownership Housing. [City Council/CIC] (Development Services)   [ view item ]

  4. Adjournment

  • For use in preparing the Official Record, speakers reading a written statement are invited to submit a copy to the City Clerk at the meeting or e-mail to: lweisige@ci.alameda.ca.us

  • Sign language interpreters will be available on request. Please contact the City Clerk at 747-4800 or TDD number 522-7538 at least 72 hours prior to the Meeting to request an interpreter.

  • Equipment for the hearing impaired is available for public use. For assistance, please contact the City Clerk at 747-4800 or TDD number 522-7538 either prior to, or at, the Council Meeting.

  • Accessible seating for persons with disabilities, including those using wheelchairs, is available.

  • Minutes of the meeting available in enlarged print.

  • Audio Tapes of the meeting are available upon request.

  • Please contact the City Clerk at 747-4800 or TDD number 522-7538 at least 48 hours prior to the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting.
REVISED 5/2/08, 11:30 a.m.

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City of Alameda
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Alameda City Hall
2263 Santa Clara Avenue
Alameda CA 94501   [get map]

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