pages: CityCouncil/2005-01-31.pdf, 1
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CityCouncil | 2005-01-31 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -JANUARY 17, 2006--7:30 P.M. Mayor Johnson convened the Regular Meeting at 8:11 p.m. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (06-029) - Mayor Johnson encouraged the Alameda High School students and Troup 73 Boy Scouts attending the meeting to learn about local government; stated the City has good job opportunities. (06-030) Proclamation declaring February 3, 2006 as "Wear Red for Women" Day in Alameda. Mayor Johnson read the proclamation; stated the proclamation would be forwarded to the American Heart Association. CONSENT CALENDAR Councilmember Matarrese moved approval of the Consent Calendar. Councilmember deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. . ] ( *06-031) - Minutes of the Regular City Council Meeting held on January 3, 2006. Approved. ( *06-032) Ratified bills in the amount of $1,585,271.93. ( *06-033) Recommendation to accept the City of Alameda Investment Policy. Accepted. (*06-034) Recommendation to authorize the City Manager to execute the fifth amendment to the Measure B Funding Agreement and fourth amendment to the Measure B Project Implementation Agreement by and between the City of Alameda, the Alameda County Transportation Regular Meeting Alameda City Council 1 January 17, 2006 | CityCouncil/2005-01-31.pdf |