pages: CityCouncil/2008-02-19.pdf, 2
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CityCouncil | 2008-02-19 | 2 | Mayor Johnson read and presented the proclamation to Annemarie Meyer, Supervising Librarian - Adult Services. Ms. Meyer presented books to Council. REGULAR AGENDA ITEM (08-073) Resolution No. 14184, "Appointing Ching-Ching Ganley as a Member of the Housing Commission. Adopted. Councilmember Matarrese moved adoption of the resolution. Councilmember Gilmore seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath and presented a certificate of appointment to Ms. Ganley. Mayor Johnson called a recess at 8:00 p.m. to hold the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meeting and reconvened the Regular City Council meeting at 9:37 p.m. *** CONSENT CALENDAR Mayor Johnson announced that the Resolution Authorizing the Open Market Purchase [paragraph no. 08-081] was removed from the Consent Calendar for discussion. Vice Mayor Tam moved approval of the remainder of the Consent Calendar. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] ( *08-074) Minutes of the Special City Council Meeting, the Special Joint City Council and Housing Authority Board of Commissioners Meeting, and the Regular City Council Meeting held on February 5, 2008; and the Special Joint City Council and Social Service Human Relations Board Meeting held on February 6, 2008. Approved. (*08-075) - Ratified bills in the amount of $1,504,042.21 (*08-076) Recommendation to accept the Quarterly Investment Report Regular Meeting Alameda City Council 2 February 19, 2008 | CityCouncil/2008-02-19.pdf |