pages: CityCouncil/2017-10-17.pdf, 9
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CityCouncil | 2017-10-17 | 9 | Accepted; and (*17-624A) Resolution No. 15317, "Amending the Equipment Replacement Fund Budget for Fiscal Year 2017-18." Adopted. (*17-625) Recommendation to Award a Contract in the Amount of $1,122,055, including a 15% Contingency, to Carlson, Barbee & Gibson, Inc. for Civil Engineering Services to Replace Backbone Infrastructure in Alameda Point's Reuse Area to East Bay Municipal Utility District (EBMUD) Standards. Accepted; and (*17-625A) Resolution No. 15318, "Amending the Base Reuse Fund and Alameda Point Capital Projects Fund Budget for Fiscal Year 2017-18. Adopted. (*17-626) Ordinance No. 3194, "Approving a Lease and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a Lease Agreement with Auctions By The Bay, Inc., a California Corporation, for a Sixty Four Month Lease for Building 525 Located at 2751 Todd Street at Alameda Point. [In accordance with the California Environmental Quality Act (CEQA), this project is Categorically Exempt under the CEQA Guidelines Section 15301(c) - Existing Facilities.] Finally passed. REGULAR AGENDA ITEMS (17-627) Proclamation Declaring October 2017 as Domestic Violence Awareness Month. Mayor Spencer read the proclamation and presented it to Lorie Curtis, Building Futures. Ms. Curtis submitted information and made brief comments. (17-628) Proclamation Declaring November 1, 2017 as Extra Mile Day. Mayor Spencer read the proclamation and presented it to the Community Development Administrative Specialist. (17-629) Adoption of Resolution Appointing Penny Cozad as a Member of the Planning Board. Not adopted. Expressed concern over there being requirements to become a Planning Board member: Ken Peterson, Alameda. Stated Renewed Hope and Alameda Home Team did not have time to interview Ms. Cozad; stated her study of discriminatory housing revealed it stemmed from Measure A; Ms. Cozad's support of Measure A should set off alarms; the appointment should be studied: Laura Thomas, Alameda. Stated the Council has been taking a strict look at the appointment, which is warranted due to the City's housing issues; expressed support for having a renter on the Board; Regular Meeting Alameda City Council October 17, 2017 5 | CityCouncil/2017-10-17.pdf |