pages: CityCouncil/2015-11-17.pdf, 2
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CityCouncil | 2015-11-17 | 2 | Councilmember Ezzy Aschraft moved approval of the remainder of the Consent Calendar. Councilmember Daysog seconded the motion, which carried by unanimous voice vote - 4. [Absent: Vice Mayor Matarrese - 1.] [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*15-681) Minutes of the Regular City Council Meeting Held on October 7, 2015 and the Special and Regular Meetings Held on October 20, 2015. Approved. (*15-682) Ratified bills in the amount of $1,547,167.77. (15-683) Recommendation to Approve a Consent to Assignment of Lease and Leasehold Deed of Trust with SHM Ballena Isle, LLC, for the Current CLP Ballena Marina, LLC, Formerly Known As CNL Income Ballena Marina, LLC, at Ballena Marina. In response to Councilmember Ezzy Ashcraft's request, the Community Development Director briefly outlined the lease. Councilmember Ezzy Ashcraft moved approval of a Consent to Assignment of Lease and Leasehold Deed of Trust with SHM Ballena Isle, LLC, for the current CLP Ballena Marina, LLC, Formerly Known as CNL Income Ballena Marina, LLC, at Ballena Marina. Councilmember Oddie seconded the motion, which carried by unanimous voice vote - 4. [Absent: Vice Mayor Matarrese - 1.] (*15-684) Recommendation to Accept the Work of Ranger Pipeline Inc., for Cyclic Sewer Rehabilitation Project, Phase 11, No. P.W. 06-13-16. Accepted. (*15-685) Recommendation to Accept the Work of Cratus, Inc., for Construction of City of Alameda Facility Lateral Replacement Project, No. P.W. 03-15-05. Accepted. (*15-686) Resolution No. 15100, "Accepting a Grant of Easement to the City of Alameda from the Casitas Alameda Homeowners Association for a Sewer Pump Station Easement Located within the Common Area in Tract 2936 (Verdemar Drive and Flora Vista Drive) in Exchange for Valuable Consideration and Direct the Recording of the Grant of Easement." Adopted. (*15-687) Ordinance No. 3141, "Approving a Lease and an Option to Purchase and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 10-Year Lease and Option to Purchase with Natel Energy, Inc., a Delaware Corporation, for Building 23 located at 2401 Monarch Street at Alameda Point." Finally passed. (*15-688) Ordinance No. 3142, "Amending the Alameda Municipal Code by Adding Subsections (f) through (j) to Section 13-2.2 Regarding the Construction of Weather- Regular Meeting Alameda City Council November 17, 2015 | CityCouncil/2015-11-17.pdf |