pages: CityCouncil/2005-12-06.pdf, 3
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CityCouncil | 2005-12-06 | 3 | Review. Accepted. (*05-561) Recommendation to accept Impact Fee Report for Police and Fire services. Accepted. (*05-562) Recommendation to accept the Annual Investment Report for the 2004-2005 Fiscal Year. Accepted. (*05-563) Recommendation to award Restaurant Concessionaire Contract to Tom Genanekos, Owner of Jim's Coffee Shop, for exclusive right to sell food and beverage service at the Chuck Corica Golf Complex. Accepted. (*05-564) Resolution No. 13910, "Authorizing Open Market Purchase from Sungard Pentamation, Bio-Key International and Omega Group Pursuant to Section 3-15 of the Alameda City Charter in the Amount of $307,804 for Pentamation Finance Plus and Community Plus Software, Bio-Key Fire Records Management Software and Fireview Software. " Adopted. ( *05-564A) Resolution No. 13911, "Authorizing the Purchase of Storage Area Network System Using the State of California Department of General Services, Procurement Division, Competitive Bid Award. " Adopted. (*05-564B) Resolution No. 13912, "Authorizing the Execution and Delivery of a Master Equipment Lease-Purchase Agreement, an Escrow Agreement and Separate Equipment Schedules with Respect to the Acquisition, Purchase, Financing and Leasing of Certain Equipment for the Public Benefit; Authorizing the Execution and Delivery of Documents Required in Connection therewith; and Authorizing the Taking of all Other Actions Necessary to the Consummation of the Transactions Contemplated by this Resolution. Adopted. REGULAR AGENDA ITEMS (05-565) Resolution No. 13913, "Appointing Morris H. Trevithick as a Member of the Economic Development Commission (Real Estate/Land Development Seat) " Adopted. Councilmember Matarrese moved adoption of the Resolution. Councilmember deHaan seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office and presented Mr. Trevithick with a certificate of appointment. Regular Meeting Alameda City Council 3 December 6, 2005 | CityCouncil/2005-12-06.pdf |