pages: CityCouncil/2008-11-06.pdf, 1
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CityCouncil | 2008-11-06 | 1 | MINUTES OF THE ADJOURNED REGULAR CITY COUNCIL MEETING THURSDAY - -NOVEMBER 6, 2008 - -7:30 P.M. Mayor Johnson reconvened the Adjourned Regular Meeting at 7:56 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. 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. . ] ( *08-463) Minutes of the Special and Regular City Council Meetings held on October 21, 2008. Accepted. (*08-464) Ratified bills in the amount of $6,279,171.57. (*08-465) Recommendation to award Contract in the Amount of $140,603, including contingencies, to NorCal Pipeline Inspection for Citywide Sewer Mains and Laterals Video Inspection, Phase 2, No. P. W.07-08-19. Accepted. (*08-466) Resolution No. 14281, "Approving the Final Map and Accepting Associated Dedications and Easements for Tract 7723 (Grand Marina) " Adopted. (*08-467) Resolution No. 14282, "Ordering Vacation of a Portion of an Existing 10' Wide Power Easement, Series No. 79-196972, Recorded October 2, 1979, O.R., Alameda County Recorder within Parcel 2 of Parcel Map 2542 Filed Map Book 102, Pages 51 and 52, Recordation of Quitclaim, and Acceptance of Fifteen New Power Easements within Parcel 2 of Parcel Map 2542 (Alameda Towne Centre) . " Adopted. Adjourned Regular Meeting Alameda City Council 1 November 6, 2008 | CityCouncil/2008-11-06.pdf |