pages: CityCouncil/2010-11-16.pdf, 1
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CityCouncil | 2010-11-16 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY -NOVEMBER 16, 2010- 7:00 P.M. Mayor Johnson convened the meeting at 7:33 p.m. Councilmember Gilmore led the Pledge of Allegiance ROLL CALL - Present: Councilmembers deHaan, Gilmore, Matarrese, Tam and Mayor Johnson - 5. Absent: None. AGENDA CHANGES (10-539) Mayor Johnson announced that the resolutions of appointment [paragraph no. 10-547 would be addressed after the Consent Calendar and that the Joint Meeting Presentation on the Alameda Reuse and Redevelopment Authority Board Composition would be continued to December 1, 2010. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS None. CONSENT CALENDAR Councilmember Matarrese moved approval of the Consent Calendar. Vice Mayor deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*10-540) Minutes of the Special and Regular City Council Meetings held on November 3,2010. Approved. (*10-541) Ratified bills in the amount of $2,607,626.57. (*10-542) Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending June 30, 2010. Accepted. (*10-543) Recommendation to Accept the Quarterly Treasury Report for the Period Ended September 30, 2010. Accepted. (*10-544) Recommendation to Reject the Sole Bid and Resolution No. 14504 "Authorizing Open Market Negotiations of a Contract Pursuant to Section 3-15 of the Alameda City Charter for the Sewer Point Repairs and Asphalt Concrete Replacement within the City of Alameda, No. P.W. 07-10-20, and Authorizing the Interim City Manager to Enter into Such an Agreement." Adopted. Regular Meeting Alameda City Council 1 November 16, 2010 | CityCouncil/2010-11-16.pdf |