pages: CityCouncil/2010-10-05.pdf, 1
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CityCouncil | 2010-10-05 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY--OCTOBER - 5, 2010- -7:00 P.M. Mayor Johnson convened the meeting at 7:10 p.m. ROLL CALL - Present: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. Absent: None. AGENDA CHANGES (10-466) Mayor Johnson announced that the Resolutions of Appointment [paragraph no. 10-467], the joint meeting reports on the status of America's Cup [paragraph no. 10-488 CC/ARRA/10-69 CIC] and the report on the meeting with Supervisor Lai-Bitker [paragraph no. 10-468 would be addressed first. REGULAR AGENDA ITEM (10-467) Resolution No. 14492, "Appointing Fayleen Allen as a Member of the Housing Commission (Tenant Seat)." Adopted; and (10-467A) Resolution No. 14493, "Appointing Nancy Lewis as a Member of the Library Board.' Adopted. Councilmember Matarrese moved adoption of the resolutions. Vice Mayor deHaan seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office to Ms. Lewis. *** Mayor Johnson called a recess at 7:13 p.m. and reconvened the meeting at 7:24 p.m. * COUNCIL COMMUNICATIONS (10-468) Mayor's Report on Meeting with Supervisor Lai-Bitker Regarding County EMS Contract. Mayor Johnson stated the meeting was very positive; the process has two tracks: one is the Local Agency Formation Commission (LAFCO) process and the other is the City's independent process; the LAFCO process would involve Alameda joining the EMS District; staff has indicated a separate contract issue is very close to being completed; over the years, the City and County have had discussions regarding payments due; the County has made a very reasonable proposal that would not involve transfer of City Regular Meeting Alameda City Council 1 October 5, 2010 | CityCouncil/2010-10-05.pdf |