pages: CityCouncil/2014-02-04.pdf, 3
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CityCouncil | 2014-02-04 | 3 | Approved. (14-037) Ratified bills in the amount of $3,416.016.62. (14-038) Recommendation to Approve the City of Alameda Investment Policy. Accepted. (14-039) Recommendation to Authorize the City Manager to Negotiate and Enter Into a Grant Agreement with the Rockefeller Foundation for the Cost of Funding the Mayor's Chief Resilience Officer; to Receive Other Resilience Services; and Upon Receipt of Sufficient Grant Funds for the Term of the Grant, Add an Additional Division Chief Position to Fire Department Authorized Positions to Serve as the Chief Resilience Officer and to Backfill Regular Fire Staff, Including the Hiring of a Limited Term Firefighter. Accepted. (14-040) Recommendation to Authorize the City Manager to Negotiate and Execute a Consultant Agreement with Public Agency Retirement Services (PARS) for a Post- Employment Retirement Benefit (OPEB) Plan; and (14-040 A) Resolution No. 14887, "Authorizing the Establishment of an Internal Revenue Code (IRC) Section 115 Irrevocable Trust (OPEB Trust) with PARS to Prefund Post-Employment Benefits for Eligible Retirees." Adopted. The Finance Director gave a brief presentation. Urged Council to move forward; noted funds must be put into the account to accrue interest: Former Councilmember Doug deHaan, Alameda. Vice Mayor Ezzy Ashcraft moved approval of the staff recommendation and adoption of the resolution. Councilmember Daysog seconded the motion. Under discussion, Councilmember Daysog On the call for the question, the motion carried by unanimous voice vote - 5. (14-041) Final Passage of Ordinance Amending Zoning Map at 2350 Harbor Bay Parkway from O (Open Space) to C-M PD (Commercial-Manufacturing, with a Planned Development Overlay) with Specified Conditions. Continued to February 18, 2014. [Hold for final passage; New file: 460-20] (*14-042) Ordinance No. 3085, "Approving a Lease and Authorizing the City Manager to Negotiate and Execute Amendments and Other Corresponding Documents Necessary to Implement the Terms of a Lease with Proximo Distillers, LLC for Ten Years with an Additional Ten Year Option in a Portion of Building 22 Located at 2505 Monarch Street Regular Meeting Alameda City Council February 4, 2014 | CityCouncil/2014-02-04.pdf |