pages: CityCouncil/2007-08-07.pdf, 2
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CityCouncil | 2007-08-07 | 2 | CONSENT CALENDAR Mayor Johnson announced that the Minutes [paragraph no. 07-365], recommendation to adopt Plans and Specifications [paragraph no. 07- - 368], , Introduction of Ordinance Authorizing the City Manager to Execute a Lease [paragraph no. 07-370], and Final Passage of Ordinance [paragraph no. 07-372] were removed from the Consent Calendar for discussion. Councilmember Matarrese moved approval of the remainder of the Consent Calendar. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 4. [Absent Councilmember Gilmore - 1. ] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] (07-365) Minutes of the Special and Regular City Council Meetings held on July 17, 2007. Councilmember deHaan moved approval of the minutes with the following corrections to Page 17 and 18: "...Bay Ship and Yacht has completed a dry dock for a controlled environment for said activity" and "...he would like to have said matter included in the big box discussions. Councilmember Matarrese seconded the motion, which carried by the following voice vote: Ayes: Councilmember deHaan, Councilmember Matarrese, Vice Mayor Tam, and Mayor Johnson - 4. [ (Absent : Councilmember Gilmore - 1. ] (*07-366) Ratified bills in the amount of $8,621,980.23 ( *07-367) - Recommendation to accept the work of Regency Centers for the repair to public drainage facilities in coordination with construction of the Bridgeside Shopping Center improvements. Accepted. (07-368) Recommendation to adopt Plans and Specifications and authorize Call for Bids for Grand Street Bridge and Ballena Boulevard bridge repair and resurfacing, No. P.W. 11-06-24. Councilmember deHaan stated that the Grand Street bridge has no structural impact other than the guardrail; inquired whether the guardrail would be included in the scope of work. Regular Meeting 2 Alameda City Council August 7, 2007 | CityCouncil/2007-08-07.pdf |