pages: CityCouncil/2013-11-05.pdf, 2
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CityCouncil | 2013-11-05 | 2 | (*13-494) Recommendation to Accept the Quarterly Sales Tax Report for the Period Ending March 31, 2013 Collected During the Period Ending June 30, 2013. Accepted. (*13-495) Recommendation to Accept the Quarterly Report on Litigation and Liability Claims Settlements Paid During the Period July to September 2013. Accepted. (*13-496) Recommendation to Approve a Five Year Professional Services Agreement with George Hills Company for Third Party Liability Claims Administrator Services for an Annual Amount of No More Than $63,500 Per Year. Accepted. (*13-497) Resolution No. 14865, "Authorizing the City Manager to Acquire Temporary Construction Easements in Relation to the Sewer Pump Station Renovations for Reliability and Safety Improvements Project (All Groups).' Adopted. (*13-498) Resolution No. 14866, "Amending the City of Alameda Executive Management (EXME) Compensation Plan to Establish the Classification of Administrative Services Director and Modify the Chief Operating Officer - Alameda Point Salary Range.' Adopted. (*13-499) Resolution No. 14867, "Amending the Management and Confidential Employees Association (MCEA) Salary Schedule and Establishing the Classifications of Assistant Community Development Director, Economic Development Manager, Media and Communications Coordinator, Compliance Superintendent, and System Operations and Field Service Superintendent." Adopted. REGULAR AGENDA ITEMS (13-500) Resolution No. 14868, "Approving a General Plan Text Amendment to the Land Use Policies in the MU-2 Mariner Square Specified Mixed Use Area to Facilitate the Development of an Assisted Living Facility at 2400 Mariner Square Drive." Adopted. The Supervising Planner gave a brief presentation. Vice Mayor Ezzy Ashcraft stated that she thinks Mariner Square Drive is a great location for an assisted living facility; she voted against a proposal for office space at the location when on the Planning Board; the special needs and challenges of dementia need to be met and this facility will provide for said needs. Vice Mayor Ezzy Ashcraft moved adoption of the resolution. Councilmember Tam seconded the motion. Under discussion, Councilmember Tam concurred with Vice Mayor Ezzy Ashcraft that the site is a highly compatible use for an assisted living facility. On the call for the question, the motion carried by unanimous voice vote - 5. Regular Meeting Alameda City Council 2 November 5, 2013 | CityCouncil/2013-11-05.pdf |