pages: CityCouncil/2011-01-18.pdf, 1
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CityCouncil | 2011-01-18 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -JANUARY 18, 2011--7:00 - P.M. Acting Mayor Bonta convened the meeting at 7:48 p.m. ROLL CALL - Present: Councilmembers deHaan, Johnson, Tam and Acting Mayor Bonta. Absent: Mayor Gilmore - 1. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS None. CONSENT CALENDAR Acting Mayor Bonta announced that the Resolution Amending Resolution No. 12121 [paragraph no. 11-034 was removed from the Consent Calendar for discussion. Councilmember Johnson moved approval of the remainder of the Consent Calendar. Councilmember Tam seconded the motion, which carried by unanimous voice vote - 4. [Absent: Mayor Gilmore - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*11-025) Minutes of the Special and Regular City Council Meetings held on January 4, 2011. Approved. (*11-026) Ratified bills in the amount of $1,070,360.92. (*11-027) Recommendation to Accept the Work of Marine Express, Inc. for the Alameda Harbor Bay Barge Replacement Project, No. P.W. 06-09-19. Accepted. (*11-028) Recommendation to Authorize the Acting City Manager to Enter into the Second Amended and Restated Agreement for Maintenance and Management of the Harbor Bay Ferry Terminal. Accepted. (*11-029) Recommendation to Authorize the Acting City Manager to Enter into the Landing Rights Agreement License to Land at the Port of San Francisco Ferry Terminals for Commuter, Excursion, and Other Ferry Services By and Between the City and County of San Francisco Operating By and Through the San Francisco Port Commission and the City of Alameda. Accepted. Regular Meeting Alameda City Council 1 January 18, 2011 | CityCouncil/2011-01-18.pdf |