pages: CityCouncil/2007-08-21.pdf, 1
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CityCouncil | 2007-08-21 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -AUGUST 21, 2007 - -7:30 P.M. Mayor Johnson convened the Regular City Council Meeting at 7:46 p.m. Vice Mayor Tam led the Pledge of Allegiance. ROLL CALL - Present : Councilmember deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None AGENDA CHANGES (07-394) Mayor Johnson announced that Resolutions of Appointment [paragraph no. 07-395] would be heard first and Introduction of Ordinance Amending the Alameda Municipal Code by Amending Various Sections [paragraph no. 07-407] would be continued. REGULAR AGENDA ITEMS (07-395) Resolution No. 14140, "Appointing Rod A. Arrants as a Member of the Public Art Commission. " Adopted; and ( 07-395A) Resolution No. 14141, "Appointing Nielsen Tam as a Member of the Transportation Commission (School District Representative) . " Adopted. Councilmember Matarrese moved adoption of the resolutions. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office and presented certificates of appointment to Mr. Arrants and Mr. Tam. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. CONSENT CALENDAR Mayor Johnson announced that the recommendation to award Contract in an amount not to exceed $98,000 [paragraph no. 07-401] and Introduction of Ordinance Amending the Alameda Municipal Code by Adding Section 2-19 [paragraph no. 07-402] were removed from the Consent Calendar for discussion. Regular Meeting 1 Alameda City Council August 21, 2007 | CityCouncil/2007-08-21.pdf |