pages: CityCouncil/2013-12-03.pdf, 2
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CityCouncil | 2013-12-03 | 2 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -DECEMBER 3, 2013- 7:00 P.M. Mayor Gilmore convened the meeting at 7:22 p.m. Councilmember Daysog led the Pledge of Allegiance. ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, and Mayor Gilmore - 4. Absent: Councilmember Tam - 1. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (13-545) Proclamation Declaring December 12, 2013 as Thomas S. Woods Day. Mayor Gilmore read the Proclamation and presented it to the Public Works Director who accepted on behalf of Mr. Woods. ORAL COMMUNICATIONS, NON-AGENDA (13-546) Former Councilmember Frank Matarrese, Alameda Sister City Association, and Cynthia Bonta, discussed the potential of establishing a Sister City with Dumaguete, Philippines; stated a letter and gift from the Mayor of Dumaguete would be provided to the City. Councilmember Chen commended Ms. Bonta; noted a Sister City conference would be held in the Bay Area and Mayor Gilmore would serve as a host. Mayor Gilmore thanked former Councilmember Matarrese and Ms. Bonta. Councilmember Daysog expressed his excitement. CONSENT CALENDAR Councilmember Chen moved approval of the Consent Calendar. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 4. [Absent: Councilmember Tam - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*13-547) Minutes of the Joint City Council and Public Utilities Board Special Meeting, the Joint City Council and Successor Agency to the Community Improvement Regular Meeting Alameda City Council 1 December 3, 2013 | CityCouncil/2013-12-03.pdf |