pages: CityCouncil/2013-04-16.pdf, 2
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CityCouncil | 2013-04-16 | 2 | ORAL COMMUNICATIONS, NON-AGENDA (13-157) Kathy Moehring, Harbor Bay Isle Associates, submitted and read a letter regarding moving the Harbor Bay Club. (13-158) Vicki Bell, Mastick Senior Thrift Store, invited everyone to attend an upcoming fashion show. (13-159) Former Councilmember Doug deHaan, Alameda, discussed the project retrofitting the Tubes; expressed concern. REGULAR AGENDA ITEM (13-160) Resolution No. 14790, "Reappointing Joy Pratt as a Member of the Housing Authority Board of Commissioners." Adopted. Councilmember Tam moved adoption of the resolution. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office and presented Ms. Pratt with a Certificate of Appointment. CONSENT CALENDAR Mayor Gilmore announced that final passage of the ordinance [paragraph no. 13-168 was removed from the Consent Calendar for discussion. Councilmember Tam moved approval of the remainder of the Consent Calendar. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*13-161) Minutes of the Special and Regular City Council Meetings Held on March 19, 2013. Approved. (*13-162) Ratified bills in the amount of $761,496.37. (*13-163) Recommendation to Accept the Quarterly Report on Claims Paid. Accepted. (*13-164) Recommendation to Approve a Grant of a Nonexclusive Easement and Partial Assignment Agreement between the City of Alameda and the East Bay Municipal Utility District for an Existing Water Line at Alameda Landing. Accepted. Regular Meeting Alameda City Council 2 April 16, 2013 | CityCouncil/2013-04-16.pdf |