pages: CityCouncil/2011-01-04.pdf, 4
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CityCouncil | 2011-01-04 | 4 | Mayor Gilmore announced that the Minutes [paragraph no. 11-008 were removed from the Consent Calendar for discussion. Councilmember Tam moved approval of the remainder of the Consent Calendar. Councilmember 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.] (11-008) Minutes of the Special Joint City Council and Community Improvement Commission Meeting, and the Regular City Council Meeting Held on December 21, 2010; and the Special City Council Meeting Held on December 28, 2010. Approved. Councilmember Tam moved approval of the minutes. Councilmember deHaan seconded the motion, which carried by unanimous voice vote and Vice Mayor Bonta abstained from voting on the December 21, 2010 Joint meeting. (*11-009) Ratified bills in the amount of $2,228,477.08 (*11-010) Recommendation to Approve an Amendment to an Agreement with Holland + Knight, LLP to Add $24,000 to the Budget for Federal Legislative Advocacy Services for Alameda Point. Accepted. (*11-011) Recommendation to Authorize the Interim City Manger to Amend a Memorandum of Understanding with the Alameda County Congestion Management Agency to Allocate Additional Funds in the Amount of $528,000 for the Implementation of the Webster Street Smart Corridor Management Project for a Total Amount of $1,638,000, and to Execute all Necessary Documents to Implement the Project. Accepted. (*11-012) Resolution No. 14536, "Ordering Vacation of Two Existing Power Easements and One Existing Public Utility Easement, Within Parcel 2 of Parcel Map 2542, and Recordation of Quitclaim (Alameda Towne Centre)." Adopted. (*11-013) Resolution No. 14537, "Superceding and Rescinding Resolution 14032 Designating the Person to Perform the Duties of the City Manager in the Event of His or Her Absence or Disability." Adopted. CITY MANAGER COMMUNICATIONS (11-014) Notice for Proposed Modifications to the City of Alameda's Private Sewer Lateral Ordinance The Public Works Director and the Assistant Engineer gave a Power Point presentation. Regular Meeting Alameda City Council 4 January 4, 2011 | CityCouncil/2011-01-04.pdf |