pages: CityCouncil/2016-07-19.pdf, 4
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CityCouncil | 2016-07-19 | 4 | Mayor Spencer inquired what is the funding source. The Assistant Community Development Director responded the project is being funded out of the Tidelands Trust fund; stated all of the revenue collected from Tidelands property has to be reinvested in Tidelands property. Councilmember Oddie moved approval of the staff recommendation. Councilmember Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. (*16-363) Recommendation to Authorize the City Manager to Amend an Agreement with Carlson Barbee & Gibson to Increase the Original Contract by $169,000 for a Total Contract Amount of $479,500 for Civil Engineering and Surveying Consulting Services for Alameda Point. Accepted. (*16-364) Recommendation to Award a Contract in the Amount of $333,069 to Nute Engineering for Engineering Design Services for Cyclic Sewer Rehabilitation Project, Phase 14. Accepted. (*16-365) Recommendation to Accept Report on the Appointment of One Member to the Open Government Commission. Accepted. (*16-366) Resolution No. 15184, "Calling for a General Municipal Election to be Consolidated with the Statewide General Election to be Held in the City of Alameda on Tuesday, November 8, 2016, and Requesting the Alameda County Board of Supervisors to Permit the Registrar of Voters to Render Specified Services to the City Relating to the Conduct of Said Election Pursuant to Section 10403 of the Elections Code." Adopted. (*16-367) Ordinance No. 3157, "Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Three-Year Lease with Kai Concepts, LLC, a California limited liability company, for Building 168, Suite 300, located at 1651 Viking Street." Finally passed. (*16-368) Ordinance No. 3158, "Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Ten Year Lease with One Five-Year Extension Option with La Costa Pacifica Inc. dba Urban Legend Cellars for Building 25, Unit 300 Located at 1951 Monarch Street at Alameda Point." Finally passed. REGULAR AGENDA ITEMS (16-369) Resolution No. 15185, "Appointing Troy Hosmer as a Member of the Civil Service Board.' Adopted; and Regular Meeting Alameda City Council 3 July 19, 2016 | CityCouncil/2016-07-19.pdf |