pages: CityCouncil/2009-03-17.pdf, 2
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CityCouncil | 2009-03-17 | 2 | unanimous voice vote - 5. The City Clerk administered the Oath and presented Ms. Dailey with a certificate of appointment. Ms. Dailey thanked Council for the opportunity to serve the community. *** Mayor Johnson called a recess at 8:02 p.m. and reconvened the Regular Meeting at 8:23 p.m. *** CONSENT CALENDAR Mayor Johnson announced that the Resolution Supporting a Maritime Administration Small Shipyard Grant [paragraph no. 09-114] and Final Passage of Ordinance Amending the Alameda Municipal Code by Adding Article XX [paragraph no. 09-116] were pulled from the Consent Calendar for discussion. Vice Mayor deHaan moved approval of the remainder of the Consent Calendar. Councilmember Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] (*09 - 110 ) Minutes of the Special and Regular City Council Meetings held on March 3, 2009. Approved. (*09-111) - Ratified bills in the amount of $3,253,243.09. (*09-112) Recommendation to authorize the Acting City Manager to execute a Memorandum of Understanding between the City of Alameda and the Alameda County Fire Department to establish a Cooperative Agreement to administer a Department of Homeland Security Assistance to Firefighters Grant and allocate matching grant funds. Accepted. (*09-113) - Recommendatior to award a Consultant Agreement in the amount of $77,936, including contingency, to Kier & Wright Civil Engineers & Surveyors, Inc. for survey and mapping services. Accepted. (09-114) - Resolution No. 14314, "Supporting a Maritime Administration Small Shipyard Grant to Bay Ship & Yacht Co. to Establish a Job Training Center and Program. " Adopted. Regular Meeting Alameda City Council 2 March 17, 2009 | CityCouncil/2009-03-17.pdf |