pages: CityCouncil/2013-09-17.pdf, 7
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CityCouncil | 2013-09-17 | 7 | (*13-404) Ratified bills in the amount of $6,945,821.36. (*13-405) Recommendation to Accept the Treasury Report for the Quarter Ended June 30, 2013. Accepted. (*13-406) Recommendation to Award Contracts in the Amount of up to $70,000 each to WRA Environmental Consultants, Tetra Tech, and Huffman Broadway Group, Inc. for On Call Environmental Consulting Services, and Permit an Annual Extension of each Contract On a Year to Year Basis, for up to Three Additional Years, and Up to $280,000 Total Compensation for each Contract, at the Sole Discretion of the Public Works Director, Based Upon Satisfactory Performance of all Aspects of the Contract. Accepted. (*13-407) Recommendation to Award a Contract in the Amount of $567,415 to Rosas Brothers Construction for the Repair of Portland Cement Concrete Sidewalk, Curb, Gutter, Driveway, and Minor Street Patching, FY13 14, Phase 14, No. P.W. 05-13-15 and Allocate $85,115 in Contingencies. Accepted. (*13-408) Resolution No. 14856, "Formally Establishing a Monthly Mileage Allowance for City Council Members." Adopted. REGULAR AGENDA ITEMS (13-409) Resolution No. 14857, "Appointing Beverly Blatt as a Member of the Golf Commission. Adopted; (13-409 A) Resolution No. 14858, "Appointing Malia (Mary) Vella as a Member of the Historical Advisory Board." Adopted; and (13-409 B) Resolution No. 14859, "Appointing Gregory Morgado as a Member of the Transportation Commission." 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 Certificates of Appointment to Ms. Blatt, Ms. Vella and Mr. Morgado. (13-410) Resolution No. 14860, "Authorizing the City Manager to Negotiate the Terms of a $1.15 Million Loan to the Alameda Unified School District (AUSD) for the Encinal Swim Center Renovation." Adopted; and (13-410 A) Recommendation to Extend the Current Joint Use Operating Agreement with AUSD for the Operation of the District Swimming Pools to October 21, 2013. Regular Meeting Alameda City Council 2 September 17, 2013 | CityCouncil/2013-09-17.pdf |