pages: CityCouncil/2014-02-04.pdf, 2
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CityCouncil | 2014-02-04 | 2 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY--FEBRUARY - 4, 2014- -7:00 P.M. Mayor Gilmore convened the meeting at 7:17 p.m. ROLL CALL - Present: Councilmembers Chen, Daysog, Ezzy Ashcraft, Tam and Mayor Gilmore - 5. Absent: None. AGENDA CHANGES (14-031) Mayor Gilmore announced that the NBS Contract [paragraph no. 14-044 would be heard before the Alameda Point Hearing [paragraph no. 14-045]. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY & ANNOUNCEMENTS (14-032) The Public Works Administrative Services Manager, Park Manager, Public Works Superintendent, Chief Operating Officer - Alameda Point and Fire Chief gave a Power Point presentation on the City's efforts to reduce water use. ORAL COMMUNICATIONS, NON-AGENDA (14-033) Carlos Cadiente, Alameda, discussed the proposed Emergency Operations Center plans. (14-034) Robb Ratto, Park Street Business Association (PSBA), thanked Public Works for the Holiday lights. (14-035) Isabel Cortes, Office of Senator Hancock, introduced herself and encouraged the Council and public to use her as a resource. CONSENT CALENDAR Mayor Gilmore announced that the Consultant Agreement with Public Agency Retirement Services [paragraph no. 14-040 was removed from the Consent Calendar for discussion and the Ordinance Amending Zoning Map at 2350 Harbor Bay Parkway [paragraph no. 14-041 was continued to February 18, 2014. Vice Mayor Ezzy Ashcraft moved approval of the remainder of the Consent Calendar. Councilmember Tam seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (14-036) Minutes of the Regular City Council Meeting Held on January 7, 2014. Regular Meeting Alameda City Council February 4, 2014 | CityCouncil/2014-02-04.pdf |