pages: CityCouncil/2017-01-03.pdf, 2
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CityCouncil | 2017-01-03 | 2 | (*17-06) Ratified bills in the amount of $2,765,219.60. (17-07) Recommendation to Accept Report on the Appointment of One Member to the Open Government Commission. Councilmember Vella made brief comments regarding Ms. Little's background. Councilmember Vella moved approval of the staff recommendation. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. The City Clerk administered the Oath of Office to Ms. Little. (*17-08) Recommendation to Authorize the City Manager to Execute an Amendment to the Agreement with Ruggeri-Jensen-Azar for Survey and Mapping Services in Connection with the Proposed Transfer of the Oakland Inner Harbor Tidal Canal for an Additional 6-Month Term for a Total Term of 16-Months and in an Amount Not to Exceed $20,000 for a Total Amount Not to Exceed $218,000; and (*17- 08A) Recommendation to Authorize the City Manager to Execute an Amendment to the Agreement with Chicago Title Company for Title and Escrow Services in Connection with the Proposed Transfer of the Oakland Inner Harbor Tidal Canal for an Additional 6-Month Term for a Total Term of 16-Months, Paid Prior to Close of Escrow, Plus Title Premiums and Escrow Fees Paid at Close of Escrow. Accepted. (*17-09) Resolution No. 15219, "Approving Workforce Changes at Alameda Municipal Power (AMP) to Add Two New Positions Effective January 8, 2017: One Customer Service Representative and One Utility Project Manager." Adopted. REGULAR AGENDA ITEMS (17-10) Resolution No. 15220, "Appointing Norman Sanchez as a Member of the Historical Advisory Board." Adopted. Councilmember Matarrese moved adoption of the resolution. Mayor Spencer seconded the motion. Under discussion, Councilmember Ezzy Ashcraft inquired whether Mayor Spencer interviewed all three candidates. Mayor Spencer responded that her recollection was one person was interviewed previously and two new candidates were interviewed; further stated her recollection is three were interviewed. Regular Meeting Alameda City Council 2 January 3, 2017 | CityCouncil/2017-01-03.pdf |