pages: CityCouncil/2012-03-06.pdf, 2
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CityCouncil | 2012-03-06 | 2 | (*12-099) Ratified bills in the amount of $2,670,605.57. (12-100) Recommendation to Adopt Plans and Specifications and Authorize a Call for Bids for Repair and Resurfacing of Certain Streets, Phase 31, No. P.W. 02-12-04. Postponed to March 20, 2012. (*12-101) Recommendation to Accept the Work of Sun Light & Power to Provide Turnkey Design-Build Services for Photovoltaic (Solar) Generation System, No. P.W. 05-10-12. Accepted. (*12-102) Recommendation to Adopt Tow Specifications and Authorize a Request for Proposals for an Emergency Vehicle Towing Services Contract for the Alameda Police Department. Accepted. (*12-103) Recommendation to Authorize the City Manager to Contribute an Additional $46,154 Toward the Wind Down of the Associated Community Action Program. Accepted. REGULAR AGENDA ITEMS (12-104) Resolution No. 14658, "Appointing Nan E. Joesten as a Member of the Housing Commission." Adopted. Councilmember Tam moved adoption of the Resolution. Vice Mayor Bonta seconded the motion, which carried by unanimous voice vote - 5. (12-105) Recommendation to Select One the Following Two Options Relating to the Chuck Corica Golf Complex (1) (a) Approve the Memorandum of Agreement with Harbor Bay Isle Associates (HBIA) in Connection with a Potential Exchange of 12.2 Acres on North Loop Road Owned by HBIA for 12.2 Acres of the 14-Acre Mif Albright Course Owned by the City Including Receipt by the City of Approximately $7.2 Million in Recreational Facility Improvements; (b) Authorize the City Manager to Negotiate the Terms of a Long-Term Lease with KemperSports to Operate, Improve, Manage and Maintain the Golf Complex; and (c) Authorize the City Manager to Negotiate the Terms of a Development and Long-Term Management and Maintenance Agreement with Alameda Youth Sports Foundation for a Proposed North Loop Road Sports Complex; or (2) Authorize the City Manager to Negotiate with Two Respondents to the City's Request for Proposal for Long-Term Management and Improvement of the Golf Complex, Specifically Greenway Golf and KemperSports. The City Manager gave a presentation. Mayor Gilmore stated the City would still have a 45-hole golf course, including the Mif Albright Course, regardless of which option is selected; that she has extended the Regular Meeting Alameda City Council 2 March 6, 2012 | CityCouncil/2012-03-06.pdf |