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Special City Council Meeting


Approved Minutes

7:00 PM

CALL TO ORDER

1. PLEDGE OF ALLEGIANCE

2. ROLL CALL

3. CONSENT CALENDAR

(Consent Calendar items are considered to be routine by the City Council and will be enacted by one motion. By approval of the Consent Calendar, the staff recommendations will be adopted unless otherwise modified by the City Council. There will be no separate discussion on these items unless a Council Member or a member of the audience requests removal of the items from the Consent Calendar.)

3.1 Governmental Accounting Standards Board Statement No. 54 Fund Balance Classifications.

3-1A Staff Report
3-1B Reso 2012-2

Staff recommendation: Adopt Resolution No. 2012-02, classifying the various components of fund balance as defined in Governmental Accounting Standards Board Statement No. 54.

4. GOOD OF THE CITY/PUBLIC FORUM/ANNOUNCEMENTS

For persons desiring to address the City Council on an item that is not on the agenda please note that City policy limits each speaker to three (3) minutes. The Brown Act limits the Council’s ability to take and/or discuss items that are not on the agenda; therefore, such items are normally referred to staff for comment or to a future agenda.

5. NEW BUSINESS

5.1 Election Regarding Successor Agency and Successor Housing Agency to the Dissolving the Albany Community Reinvestment Agency

A Staff Report
B Reso 2012-1
C Enforceable Obligations Payment Sch
D Oversight Board Composition
E Dissolution Delay Fact Sheet
For More Information including court decision and follow up action.



Staff recommendation: 1) Adopt Resolution No. 2012-01, electing to serve as both the Successor Agency and Successor Housing Agency to the Albany Community Reinvestment Agency, and directing staff to file the appropriate notification of these elections in accordance with the Dissolution Act; 2) Support urgency efforts for legislation to postpone the effective date of dissolution of redevelopment agencies, currently scheduled for February 1, 2012

6. ADJOURNMENT

6.1 A special meeting of the Board of Directors of the Albany Community Reinvestment Agency will commence immediately upon adjournment of the City Council meeting.

(The Council meeting packet is available for public inspection at the Albany Library (526-3720), the Fire Department and the City Clerk’s Office. The agenda and supporting staff reports can also be found on our web page at: www.albanyca.org. If you have any questions pertaining to any agenda item or Council meeting procedure, please contact the City Clerk’s Office at 528-5710.)
Agenda related writings or documents provided to a majority of the City Council regarding any item on this agenda will be made available for public inspection in the lobby of City Hall.

The City of Albany is dedicated to maintaining its small town ambience, responding to the needs of a diverse community, and providing a safe, healthy and sustainable environment.

To view the live televised Council meetings go to Channel 33. Please note that if you provide your name and address when speaking before the City Council it will become part of the official public record, which will be posted on the Internet and broadcast on Channel 33.

NOTICE – Please Read

“Pursuant to Government Code Section 65009, if you challenge a decision of the City Council in court, you may be limited to raising only those issues you or someone else raised at a public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing.

The decision of the City Council is final as of the date of its decision unless judicial review is initiated pursuant to California Code of Civil Procedure Section 1094.5. Any such petition for judicial review is subject to the provisions of California Code of Civil Procedure 1094.6.

In compliance with the Americans with Disabilities Act (ADA), and State Law, if you need special assistance to participate in this meeting, please contact the City Administration Office 510-528-5710. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102.104 ADA Title II)”. Upon request, we will provide written agenda materials in appropriate alternate formats, of disability related modification or accommodation, including auxiliary aids or services to enable individuals with disabilities to participate in public meetings. Please deliver a written request, including your name, mailing address, phone number and brief description of the requested materials and preferred alternative format or auxiliary aid or service at least two (2) days before the meeting. Request should be sent to: City Clerk, 1000 San Pablo Avenue, Albany, CA 94706.

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