pages: CityCouncil/2017-02-07.pdf, 2
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CityCouncil | 2017-02-07 | 2 | (17-59) Richard Jepsen, Alameda Urged Council to support the FAAS and a bond measure to insure a sustainable shelter: CONSENT CALENDAR Mayor Spencer stated that she would vote no on final passage of the Alameda Point DDA Ordinance [paragraph no. 17-66 Councilmember Ezzy Ashcraft moved approval of the Consent Calendar. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*17-60) Minutes of the Special and Regular City Council Meeting Held on January 3, 2017. Approved. (*17-61) Ratified bills in the amount of $5,588,378.20. (*17-62) Recommendation to Consent to the Public Utilities Board's Request to Solicit Bids and Sell One Surplus Small Bucket Utility Vehicle and One Surplus Backup Generator. Accepted. (*17-63) Recommendation to Award a Contract in the Amount of $3,564,002, Including Contingency, to McGuire and Hester for Construction of Group 3 - Sewer Pump Station Renovations for Reliability and Safety Improvements Project, No. P.W.03-14-11. Accepted. (*17-64) Recommendation to Approve a Five-Year Waiver of License Fees with Alameda Point Concours for Use of the Parade Grounds at Alameda Point Located on the Former Naval Air Station Alameda (NAS Alameda). [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301 - Existing Facilities.] Accepted. (*17-65) Resolution No. 15226, "Amending the Alameda Police Officers Association Non-Sworn Unit (PANS) Salary Schedule Establishing the Classification of Crime Prevention Technician Effective February 5, 2017." Adopted. (*17-66) Ordinance No. 3174, "Amending the Disposition and Development Agreement between Alameda Point Partners, LLC and the City of Alameda for Site A at Alameda Point to Extend the Phase 1 Outside Closing Date from December 12, 2016 to April 11, 2017 to Allow for Additional Time to Complete Property Due Diligence and to Secure Additional Financial Commitments. Finally Passed. [Note: Mayor Spencer voted no on the ordinance] REGULAR AGENDA ITEMS Regular Meeting Alameda City Council 2 February 7, 2017 | CityCouncil/2017-02-07.pdf |