pages: CityCouncil/2007-10-16.pdf, 1
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CityCouncil | 2007-10-16 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -OCTOBER 16- - -7:30 P.M. Mayor Johnson convened the Regular City Council Meeting at 8:43 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. CONSENT CALENDAR Mayor Johnson announced that the Resolution Approving the Prioritized List [paragraph no. 07-501] was removed from the Consent Calendar for discussion. Councilmember Matarrese moved approval of the remainder 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. ] (*07-496 - Minutes of the Special and Regular City Council Meetings held on October 2, 2007 and the Special City Council Meeting held on October 9, 2007. Approved. (*07-497) Ratified bills in the amount of $3,517,098.14 ( (*07-498) Recommendation to accept the work of Pacific Trenchless, Inc., for the Cyclic Sewer Repair Project, No. P.W. 05-03-11. Accepted. (*07-499) Recommendation to approve an agreement with the Alameda County Congestion Management Agency for signal timing on Constitution Way to Lincoln Avenue, increase appropriations and appropriate grant funds of $100,000 in Transportation Fund for Clean Air Funding. Accepted. Regular Meeting Alameda City Council 1 October 16, 2007 | CityCouncil/2007-10-16.pdf |