pages: CityCouncil/2017-06-06.pdf, 12
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CityCouncil | 2017-06-06 | 12 | Councilmember Matarrese recused himself from voting on the sewer pump station resolutions [paragraph no. 17-344 and [paragraph no 17-344 A]. Councilmember Ezzy Ashcraft moved approval of the remainder of the Consent Calendar. Councilmember Oddie seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*17-341) Minutes of the Special and Regular City Council Meetings Held on May 2, 2017. Approved. (*17-342) Ratified bills in the amount of $2,428,640.02. (*17-343) Resolution No. 15266, "Authorizing the Filing of Applications for Funding Assigned to the Metropolitan Transportation Commission, Committing Any Necessary Local Matching Funds and Stating Assurance to Complete the Central and Clement Avenue Complete Street Projects and the Citywide Resurfacing Project.' Adopted. (*17-344) Resolution No. 15267, "Accepting a Grant of Easement to the City of Alameda from the First 5 Alameda County for a Sewer Pump Station and Related Public Utility Purposes Located within Lot 1 of Parcel Map 5435 and Directing the Recording of the Grant of Easements." Adopted; and (*17-344A) Resolution No. 15268, "Accepting a Grant of Easement to the City of Alameda from the Seastrand Owners Association for a Sewer Pump Station and Related Public Utility Purposes Located within Lot A of Tract 4382 and Directing the Recording of the Grant of Easements.' Adopted. [Note: Councilmember Matarrese recused himself.] (17-345) Recommendation to Authorize the City Manager to Execute a Gas Service Operations and Maintenance Agreement with PG&E at Alameda Point. The Base Reuse Director gave a brief presentation; requested Council authorize the City Manager to make changes to Exhibit E. Councilmember Matarrese moved approval of authorizing up to $10,000 in additional funding over the budget and approve the agreement with PG&E. Councilmember Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote 5 (*17-346) Recommendation to Award a Contract in the Amount of $165,636 Including Contingencies to MV Transportation, Inc. for the Operation of the Alameda Paratransit Regular Meeting Alameda City Council 3 June 6, 2017 | CityCouncil/2017-06-06.pdf |