pages: CityCouncil/2009-12-01.pdf, 1
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CityCouncil | 2009-12-01 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -DECEMBER 1, 2009- -7:30 P.M. Mayor Johnson convened the Regular Meeting at 7:37 p.m. Councilmember Tam led the Pledge of Allegiance. ROLL CALL Present : louncilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. Absent : None AGENDA CHANGES (09-479 ) Mayor Johnson announced that the Minutes [paragraph no. 09-480] and the Ordinance Approving and Authorizing a 66-Year Lease [paragraph no. 09-485] were pulled from the agenda after the Consent Calendar, the agenda items were addressed in the following order : Resolutions of Appointment [paragraph no. 09-487] ; Recommendation to Amend the Measure WW Proposed Project List [paragraph no. 09-488] ; Public Hearing [paragraph no. 09-489] and Police Department Deployment Plan [paragraph no. 09-490]. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS None. CONSENT CALENDAR Mayor Johnson announced that the Resolution Setting the 2010 Regular City Council Meeting Dates [paragraph no. 09-483] and Final Passage [paragraph no. 09-486 were removed from the Consent Calendar for discussion. Councilmember Tam moved approval of the remainder of the Consent Calendar. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. ] (09-480 - ) Minutes of the Special and Regular City Council Meetings held on November 17, 2009 Not heard. ( *09-481) Ratified bills in the amount of $2,756,425.08. (*09-482) Recommendation to Authorize the Interim City Manager to Apply for a Permit from the Dredged Material Management Office for Dredging of the Southshore Lagoons, Approve a Contract with CLE Regular Meeting Alameda City Council 1 December 1, 2009 | CityCouncil/2009-12-01.pdf |