pages: CityCouncil/2008-06-17.pdf, 29
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CityCouncil | 2008-06-17 | 29 | possible; the crises is here. Mayor/Chair Johnson stated the public is starting to understand the challenges. Councilmember/Board Member/Commissioner Matarrese moved adoption of the resolutions with direction provided tonight; stated that he would not reiterate all points, but summarized the following direction: 1) supplement the $300,000 [from fees) in Fire Department overtime funds with the reinstatement of the ] Golf ROI and surcharge; 2) require matching funds [of $3,800] for the Museum subsidy [and reduce the allocation by $7,500]; 3) use grants or savings to re-adjust the Tree Maintenance Program so that young trees are pruned and trees are replaced; 4) bring back information for putting aside a seed amount for the Trust Fund for Other Post Employment Benefits (OPEB) ; 5) bring back operational plans for sustaining services long-term; 6) look for funding to light the tennis court [proposed to be turned off]; 7) bring back the Vehicle Replacement Plan, including potential reduction in the fleet 8) bring back an analysis of increasing fire staff by two to three per shift; stated the motion includes approving the numbers presented to Council [including changes outlined in the staff report : allocation of $93,340 to the Police Department for crossing guards; use of $25,000 in Meyers Housing funding for a Recreation Leader] and adoption of resolution Establishing Guidelines for Reimbursement of Per Diem Allowance for City of Alameda Business Travel Vice Mayor/Boar Member/Commissioner Tam seconded the motion, which carried by unanimous voice vote - 5. ADJOURNMENT There being no further business, Mayor/Chair Johnson adjourned the Special Joint City Council, APFA and ARRA Meeting and Annual CIC Meeting at 12:55 a.m. Respectfully submitted, Lara Weisiger, City Clerk APFA and CIC Secretary The agenda for meeting this was posted in accordance with the Brown Act. Special Joint Meeting Alameda City Council, Alameda Public Financing Authority, Alameda Reuse and 19 Redevelopment Authority, and Community Improvement Commission June 17, 2008 | CityCouncil/2008-06-17.pdf |