pages: CityCouncil/2015-01-20.pdf, 4
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CityCouncil | 2015-01-20 | 4 | (*15-040) Minutes of the Special and Regular Meetings Held on December 16, 2014. Approved. (*15-041) Ratified bills in the amount of $2,951,104.22 (15-042) Ordinance No. 3119, "Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease with Wrightspeed, Inc., a Delaware Corporation, for Seven Years with Two Additional Five-Year Options and an Opportunity to Purchase Building 41 Located at 650 West Tower Avenue at Alameda Point." Finally passed. Stated solar collectors on the building would collect 20,000 mega watt hours (MWH) of electricity; suggested use of thermal collectors be considered: Ken Peterson, Alameda. Councilmember Ezzy Ashcraft stated a press event was held today at Alameda Point regarding the signing of the lease; the current 150 employees will hopefully grow to 300; employees are renters who would like to live in the same city in which they work; the focus is on getting the adjacent Site A development going. Councilmember Ezzy Ashcraft moved final passage of the ordinance. Vice Mayor Matarrese seconded the motion. Under discussion, Mayor Spencer clarified that the motion pertains strictly to Wrightspeed and does not include Site A. On the call for the question, the motion carried by unanimous voice vote - 5. REGULAR AGENDA ITEMS (15-043) Resolution No. 15000, "Appointing Bruce Edwards as Member of the Pension Board.' Adopted. Vice Mayor Matarrese moved adoption of the resolution. Councilmember Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office and presented a Certificate of Appointment to Mr. Edwards. (15-044) Resolution No. 15001, "Commending Alameda Fire Department Chief Michael D'Orazi for His Contributions to the City Of Alameda.' Adopted. Vice Mayor Matarrese moved adoption of the resolution. Regular Meeting Alameda City Council 3 January 20, 2015 | CityCouncil/2015-01-20.pdf |