pages: CityCouncil/2014-04-15.pdf, 5
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CityCouncil | 2014-04-15 | 5 | projects; any development in Area A would involve a 60/40 cost split. In response to Vice Mayor Ezzy Ashcraft's inquiry regarding the split, the AMP Operations and Engineering Assistant General Manager stated the larger amount is the developer's share. ORAL COMMUNICATIONS, NON-AGENDA (14-136) Diane Foster, Harbor Bay Neighbors, submitted a letter and discussed the Harbor Bay Club. (14-137) Kathy Moehring, Alameda Education Foundation (AEF), invited everyone to attend an upcoming AEF event on April 26th CONSENT CALENDAR Mayor Gilmore announced that the plans and specifications for repair and resurfacing of certain streets [paragraph no. 14-143] and the plans and specifications for Alameda lagoon dredging [paragraph no. 14-144 were removed from the Consent Calendar for discussion. Councilmember Tam moved approval of the remainder of the Consent Calendar. Vice Mayor Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*14-138) Minutes of the Special and Regular City Council Meetings, and the Special Joint City Council and Successor Agency to the Community Improvement Commission Held on March 18, 2014. Approved. (*14-139) Ratified bills in the amount of $1,759, 649.33. (*14-140) Recommendation to Authorize the City Manager to Execute a Second Amendment to an Agreement with Russell Resources for Environmental Consulting Services for Alameda Point Extending the Term for 15 Months and Adding $183,500 to the Budget. Approved. (*14-141) Recommendation to Accept the Quarterly Report on Litigation and Liability Claims Settlements Paid During the Period January to March 2014. Accepted. (*14-142) Recommendation to Award a Fourth Amendment to Consultant Agreement in the Amount of $37,277 to Schaaf and Wheeler for Engineering Design Services for the Sewer Pump Station Renovations for Reliability and Safety, Phase 1, No. P.W. 12-10- 33. Approved. (*14-143) Recommendation to Adopt Plans and Specifications and Authorize a Call for Regular Meeting Alameda City Council April 15, 2014 | CityCouncil/2014-04-15.pdf |