pages: CityCouncil/2013-10-15.pdf, 3
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CityCouncil | 2013-10-15 | 3 | Councilmember Tam stated the City is loaning the School District $3 million for pools; inquired whether the expense was anticipated, or budgeted, in the equipment replacement fund. The Finance Director responded the $750,000 is coming from Capital Improvement Projects (CIP); stated the proposed $1.15 million was not included in the budget; available funds would be reduced. Councilmember Tam stated that she would abstain from voting until negotiations with the School District have been concluded in order to better understand the impacts to the equipment replacement fund, which is the funding source for the pools. Councilmember Daysog moved approval of the staff recommendation. Councilmember Chen seconded the motion, which carried by the following voice vote: Ayes: Councilmember Chen, Daysog, Ezzy Ashcraft and Mayor Gilmore - 4. Abstention: Councilmember Tam - 1. (13-467) Recommendation to Approve a Contract with Granicus in an Annual Amount of $19,200 for Webcasting and Agenda Management Services. The City Clerk gave a brief presentation. Councilmember Tam inquired if a hardcopy of the agenda can still be printed using the new paperless system. The City Clerk responded in the affirmative and demonstrated how to print hardcopies using the system. Mayor Gilmore stated that she is very excited with the implementation of the new webcasting and agenda management system; thanked the City Clerk for her persistence; stated the new system is very important because residents can access the meetings on iPads live or the following day. The City Clerk noted the Council is authorizing the City Manager to execute a contract amendment through December 2015; stated the Council is approving the amendment since the $75,000 cap would be exceeded. Councilmember Tam moved approval of the staff recommendation. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. (13-468) Recommendation to Approve a Budget Carryover of $77,448 from FY12-13 to FY13-14 for a Portable Self-Priming Centrifugal Pump. Accepted. Regular Meeting Alameda City Council 3 October 15, 2013 | CityCouncil/2013-10-15.pdf |