pages: CityCouncil/2008-09-16.pdf, 3
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CityCouncil | 2008-09-16 | 3 | investments; cost recovery changes if the portfolio does not perform and the City is not able to have investment earnings to help offset the costs. Mayor Johnson stated the City picks up the tab if actuarial assumptions are off; requested that the matter be placed on a future agenda so the public understands the situation. CONSENT CALENDAR Mayor Johnson announced that the recommendation to authorize the City Manager to enter into MOU [paragraph no. 08-394] was removed from the Consent Calendar for discussion. Councilmember Matarrese moved approval of the remainder of the Consent Calendar. Councilmember deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] (*08-390) - Minutes of the Special Joint City Council, Alameda Reuse and Redevelopment Authority, and Community Improvement Commission Meetings held on August 19, 2008; the Special Joint City Council and Public Utilities Board Meeting, the Special Joint City Council, Community Improvement Commission and Housing Authority Board of Commissioners Meeting and the Regular City Council Meeting held on September 2, 2008; and the Special City Council Meetings held on September 3, 2008 and September 10, 2008. Approved. (*08-391) Ratified bills in the amount of $8,561,927.16 (*08-392) Recommendation to authorize execution of a Grant of Easement to Pacific Gas & Electric for the Webster Street gas line relocation. Accepted. (*08-393) Recommendation to adopt Plans and Specifications and authorize Call for Bids for Webster Street joint trench and utility relocation project, No. P.W. 08-08-23. Accepted. (08-394) Recommendation to authorize the City Manager to enter into a Memorandum of Understanding with the Alameda County Congestion Management Agency for the implementation of the Webster Street SMART Corridor Management Project in the amount of $1, 100,000, and to execute all necessary documents to implement the Project. Vice Mayor Tam stated the project sounds very exciting; requested a Regular Meeting Alameda City Council 3 September 16, 2008 | CityCouncil/2008-09-16.pdf |