pages: CityCouncil/2017-07-18.pdf, 3
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CityCouncil | 2017-07-18 | 3 | the Cross Alameda Trail gap [paragraph no. 17-469 and the ordinance amending the Site A Disposition and Development Agreement [paragraph no. 17-477 were removed from the Consent Calendar for discussion. Councilmember Ezzy Ashcraft moved approval of the remainder 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.] (*17-453) Minutes of the Regular City Council Meeting Held on June 20, 2017. Approved. (*17-454) Ratified bills in the amount of $3,042,224.06. (*17-455) Recommendation to Accept the Investment Report for the Quarter Ending December 31, 2016. Accepted. (*17-456) Recommendation to Accept the Investment Report for the Quarter Ending September 30, 2016. Accepted. (*17-457) Recommendation to Authorize the City Manager to Execute a Five-Year Agreement with MuniServices, LLC in an Amount Not to Exceed a Total Five-Year Expenditure of $375,000 for Utility Users Tax Ordinance Implementation and Audit of Utility Users Tax Revenue. Accepted. (*17-458) Recommendation to Authorize the City Manager to Amend an Agreement with Carlson Barbee & Gibson to Add the Amount of $174,000 for a Total Contract Amount of $652,500 for Civil Engineering and Surveying Consulting Services for Alameda Point. Accepted. (*17-459) Recommendation to Approve Allocation of Fee Credits for East Bay Municipal Utility District System Capacity Charges (SCC) and Wastewater Capacity Fees (WCF) at Alameda Point for City Facilities, Existing Tenants and Upcoming Transactions and Provide Direction on Criteria for Allocation of Fee Credits for Future Projects. Accepted. (17-460) Recommendation to Accept Status Report from Operation Dignity on Case Management Services for Homeless Individuals. Councilmember Ezzy Ashcraft stated Council has received a number of emails regarding the increase in the homeless population; requested an update on the status of Operation Dignity's cases. The Recreation and Parks Director provided a handout and gave a brief presentation. Regular Meeting Alameda City Council July 18, 2017 | CityCouncil/2017-07-18.pdf |