pages: CityCouncil/2009-11-03.pdf, 1
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CityCouncil | 2009-11-03 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -NOVEMBER 3, 2009- - -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:42 P.M. Honorary Councilmembers Annie Lynch and Bria M. Wade led the Pledge of Allegiance. ROLL CALL - Present : Councilmembers deHaan, Gilmore, Matarrese, Tam, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES (09-429) - Mayor Johnson announced that the Presentation [paragraph no. . 09-430] and Fire Department Response Standards [paragraph no. 09 - 442 ] would not be addressed. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (09-430) Presentation by Alameda County Congestion Management Agency on I-880 Operational and Safety Improvements at 29th Avenue and 23rd Avenue Overcrossings. Not heard. CONSENT CALENDAR Mayor Johnson announced that the Recommendatior to Accept Transmittal [paragraph no. 09-433], Recommendation to Authorize the Interim City Manager to Negotiate [paragraph no. 09-435], and Resolution Authorizing the Interim City Manager to Modify [paragraph no. 09-438] were removed from the Consent Calendar for discussion. Councilmember Gilmore 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. ] (*09-431) - Minutes of the Special Joint City Council and Public Utilities Board Meeting and the Regular City Council Meeting held on October 20, 2009, and the Special Joint City Council and Alameda Reuse and Redevelopment Authority Meeting held on October 27, 2009. Approved. ( *09-432) - Ratified bills in the amount of $2,714,803.71 Regular Meeting Alameda City Council November 3, 2009 | CityCouncil/2009-11-03.pdf |