pages: CityCouncil/2008-08-19.pdf, 1
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CityCouncil | 2008-08-19 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY - -AUGUST 19, 2008- - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:50 p.m. Commissioner Torrey led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES (08-341) Mayor Johnson announced that the Presentation to the Climate Protection Task Force Members [paragraph no. 18-342] and the Resolution of Appointment [paragraph no. 08-343] would be heard first; and that the Public Hearings to consider appeals [paragraph nos. 08-353 and 08-354] were withdrawn. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (08-342) Presentation to the Climate Protection Task Force Members recognizing their efforts for the successful completion of the award-winning Local Action Plan for Climate Protection. Mayor Johnson thanked the members on behalf of the entire community. Mr. Burton stated a Community Action for Sustainable Alameda kick- off meeting would be held on September 17, 2008 at the "O" Club at Alameda Point. Mayor Johnson presented certificates to Andrew Cunningham, Michael Krueger, Ann McCormick, David Burton, and Lizette Weiss. REGULAR AGENDA ITEM (08-343) - Resolution No. 14959, "Appointing Jane Q. Lee as a Member of the Transportation Commission (School District Seat) Adopted. Councilmember Matarrese moved adoption of the resolution. Vice Mayor Tam seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office and presented Ms. Lee with a certificate of appointment. Regular Meeting Alameda City Council 1 August 19, 2008 | CityCouncil/2008-08-19.pdf |