pages: CityCouncil/2009-02-03.pdf, 1
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CityCouncil | 2009-02-03 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -FEBRUARY 3, 2009- - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 8:06 p.m. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None AGENDA CHANGES (09-041) Mayor Johnson announced that the resolution of appointment [paragraph no. 09-043] would be heard after the presentation [paragraph no. 09-042]. . PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (09-042) Presentation by East Bay Regional Park District on Measure WW . Doug Siden, East Bay Regional Park District, gave a brief presentation. Mayor Johnson thanked Mr. Siden for all the work done on behalf of the City; stated that 71% of Alameda residents who voted in favor of the Measure indicates confidence with the District. REGULAR AGENDA ITEM (09-043) Resolution No. 14303, "Appointing Donna Talbot as a Member of the Historical Advisory Board (Building Design seat). " Adopted. Councilmember Matarrese moved adoption of the resolution. Councilmember Tam seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath and presented a certificate of appointment to Ms. Talbot. Ms. Talbot thanked the Council for the appointment; stated that she looks forward to serving the community. CONSENT CALENDAR Mayor Johnson announced that the recommendation to accept the Annual Progress Report [paragraph no. 09-046] would be removed from Regular Meeting Alameda City Council 1 February 3, 2009 | CityCouncil/2009-02-03.pdf |