pages: CityCouncil/2017-09-19.pdf, 6
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CityCouncil | 2017-09-19 | 6 | (*17-544) Recommendation to Authorize the City Manager to Issue a Notice to Proceed with Macks Craic Inc. (dba Mack5) for Construction Management Services for the Jean Sweeney Open Space Park - Phase A in the Amount of $191,400 Using the Jean Sweeney Open Space Park Capital Improvement Program (CIP) Project 91309. Accepted. (*17-545) Resolution No. 15304, "Authorizing the Golden State Warriors, Good Tidings Foundation, Aquafina, and Alameda Theatre and Cineplex Logos on the Washington Park Outdoor Basketball Courts." Adopted. (*17-546) Resolution No. 15305, "Authorizing the City Manager to Accept, on Behalf of the City, Certain Surplus Federal Property, and to Accept, Execute, and Record Conveyance Documents in Substantial Conformance with Conveyance Documents Received from the United States of America, Acting by and through the Department of the Navy, to Implement the Economic Development Conveyance Agreement for the Former Naval Air Station, Alameda (Phase 3B Alameda Point Conveyance). Adopted. (*17-547) Resolution No. 15306, "Of Consideration to Alter the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 13-1 (Alameda Landing Public Improvements). Adopted. (*17-548) Ordinance No. 3189, "Repealing Ordinance No. 3180 in Its Entirety.' Finally passed. [Note: Councilmember Ezzy Ashcraft voted no, so the motion carried by the following vote: Ayes: Councilmembers Matarrese, Oddie, Vella and Mayor Spencer - 4. Noes: Councilmember Ezzy Ashcraft - 1.] REGULAR AGENDA ITEMS (17-549) Resolution No. 15307, "Reappointing Lynn Jones as a Member of the Historical Advisory Board.' Adopted; (17-549 A) Resolution No. 15308, "Reappointing Norman Sanchez as a Member of the Historical Advisory Board.' Adopted; (17-549 B) Resolution No. 15309, "Appointing Mark Farrell as a Member of the Public Art Commission.' Adopted; (17-549 C) Resolution No. 15310, "Appointing Alan Teague as a Member of the Planning Board.' Adopted; and (17-549 D) Adoption of Resolution Appointing Patricia Lamborn as a Member of the Planning Board. Not adopted. Councilmember Ezzy Ashcraft requested the votes on the boards be bifurcated. Regular Meeting Alameda City Council September 19, 2017 | CityCouncil/2017-09-19.pdf |