pages: CityCouncil/2008-06-03.pdf, 1
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CityCouncil | 2008-06-03 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -JUNE 3, 2008- - -7:30 P. .M. Mayor Johnson convened the Regular Meeting at 9:30 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 Councilmember Matarrese moved approval 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. . ] (*08-233) Minutes of the Regular City Council Meeting held on May 6, 2008, and Regular City Council Meeting held on May 20, 2008. Approved. (*08-234) Ratified bills in the amount of $2,312,913.93. (*08-235) Recommendation to set June 17, 2008, as Hearing date for Fiscal Year 2008-2009 Proposition 4 appropriation limit. Accepted. ( *08-236) Recommendation to approve an Agreement with Holland and Knight in the amount of $96,000 for federal legislative advocacy services. Accepted. (*08-237) Report on proposed PERS Golden Handshake Retirement under California Government Code Section 20903. Moved to paragraph no. 08-250] (*08-238) Recommendation to award a Contract in the amount of $3,571,810, including contingencies, to D'arcy & Harty Construction, Inc., for Cyclic Sewer Replacement, Phase 5, No. P.W. 10-06-22. Accepted. Regular Meeting Alameda City Council 1 June 3, 2008 | CityCouncil/2008-06-03.pdf |