pages: CityCouncil/2008-05-20.pdf, 6
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CityCouncil | 2008-05-20 | 6 | Point presentations ahead of time in this electronic age. Mayor Johnson stated a report would be more appropriate. REGULAR AGENDA ITEM (08-211) Resolution No. 14209, "Appointing Arthur A. Autorino as a Member of the Planning Board. " 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 Mr. Autorino. Mr. Autorino thanked Council for the opportunity to serve on the Economic Development Commission (EDC) ; stated he looks forward to serving on the Planning Board. Councilmember deHaan stated Mr. Autorino left the EDC ; the EDC currently has one vacancy and two more are anticipated; keeping the EDC at full capacity is a top priority. CONSENT CALENDAR Mayor Johnson announced that the Recommendation to accept the Quarterly Sales Tax Report [paragraph no. 08-214 and Resolution Approving an Amendment to Memorandum of Understanding [paragraph no. 08-220] 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 - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] ( *08-212) - Minutes of the Regular City Council Meeting held on April 1, 2008; and the Special City Council Meeting of May 6, 2008. Approved. (*08-213) Ratified bills in the amount of $2,142,477.91. (08-214) - Recommendation to accept the Quarterly Sales Tax Report for the period ending December 31, 2007. Regular Meeting Alameda City Council 6 May 20, 2008 | CityCouncil/2008-05-20.pdf |