pages: CityCouncil/2015-02-17.pdf, 1
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CityCouncil | 2015-02-17 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - FEBRUARY 17, 2015- 7:00 P.M. Mayor Spencer convened the meeting at 7:23 p.m. ROLL CALL - Present: Councilmembers Daysog, Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 5. Absent: None. AGENDA CHANGES (15-113) Mayor Spencer announced that the contract with Urban Planning Partners [paragraph no. 15-124 was removed from the agenda by staff; suggested moving up the Council Referral to accommodate the City Treasurer's comments4. Councilmember Daysog stated he would not mind his Council Referral being moved. Mayor Spencer suggested allowing the City Treasurer to speak under Oral Communications and hear the item later; Councilmembers agreed. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (15-114) Mayor Spencer read the Season of Non-Violence daily reading on "Acceptance". (15-115) Presentation by Friends of the Alameda Animal Shelter (FAAS) - Annual Progress Report Nancy Evans and Nancy Baglietto, FAAS, made brief comments and provided handouts. Councilmember Ezzy Ashcraft commended FAAS for their work. Councilmember Daysog stated the volunteer service hours is a good tribute to FAAS. ORAL COMMUNICATIONS, NON-AGENDA (15-116) Kevin Kennedy, City Treasurer, addressed the Council Referral on the proposed Charter Amendment relative to the creation of a Municipal Finance Commission [paragraph no. 15-136]; proposed a more robust public budget session before Council makes final decisions; stated slides which address OPEB, CalPers, and deferred liabilities should be integrated as a permanent part of the budget presentation for full transparency and accountability. Regular Meeting Alameda City Council 1 February 17, 2015 | CityCouncil/2015-02-17.pdf |