pages: CityCouncil/2013-03-05.pdf, 2
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CityCouncil | 2013-03-05 | 2 | (*13-084) Ratified bills in the amount of $1,513,672.40. (*13-085) Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending September 30, 2012. Accepted. (*13-086) Recommendation to Accept the Treasury Report for the Quarter Ended December 31, 2012. Accepted. (*13-087) Resolution No. 14776, "Changing the Authorized Signors for the City's Investment in the State's Local Agency Investment Fund." Adopted. (*13-088) Ordinance No. 3063, "Approving and Authorizing Conveyance by Grant Deed of Meyers House Museum and Garden Located at 2021 Alameda Avenue, to the Alameda Museum, a Non-Profit Corporation." Finally passed. REGULAR AGENDA ITEMS (13-089) Resolution No. 14777, "Appointing La Donna Franco as a Member of the Commission on Disability Issues.' Adopted; (13-089 A) Resolution No. 14778, "Appointing Judith Frugé as a Member of the Commission on Disability Issues." Adopted. Councilmember Tam moved adoption of the resolutions. Councilmember Chen seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office and presented a Certificate of Appointment to Ms. Franco. (13-090) Recommendation to: (1) Authorize the City Manager to Execute a Letter of Support to the United States Navy for Modification to the Surplus Determination of Land at the Former Naval Air Station Alameda; (2) Approve a Non-Binding Term Sheet between the United States Department of Veterans Affairs (VA) and the City of Alameda in Substantial Conformance with the Proposed Term Sheet. The Chief Operating Officer - Alameda Point gave a brief presentation. Mayor Gilmore inquired who currently owns the land being discussed, to which the Chief Operating Officer - Alameda Point responded the U.S. Navy. Mayor Gilmore inquired whether the Navy is contemplating a deal with the VA, which is another federal entity. The Chief Operating Officer - Alameda Point responded in the affirmative. Regular Meeting Alameda City Council 2 March 5, 2013 | CityCouncil/2013-03-05.pdf |