pages: CityCouncil/2017-12-05.pdf, 5
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CityCouncil | 2017-12-05 | 5 | Under discussion, Councilmember Oddie inquired what the process will be. The City Manager responded that staff will send the resolution to the Congressman. On the call for the question, the motion carried by unanimous voice vote - 5. (*17-725) Resolution No. 15330, "Approving Projects to be Paid for by the State's Road Maintenance and Rehabilitation Account for Fiscal Year 2017-18." Adopted. (17-726) Adoption of Resolution Approving Parcel Map No. 10275 - A Parcel Map for the Proposed Subdivision of the Parcel at 1700 Harbor Bay Parkway into Two Parcels. Not heard. (*17-727) Ordinance No. 3203, "Amending the Alameda Municipal Code by Amending Section 3-7 (Regulation of State Video Franchise Holders) at Article I, (Finance) of Chapter III, (Finance and Taxation) Regulating Holders of State Video Franchises to Reauthorize the Public, Education, and Government (PEG) Access Fees Applicable to State Video Franchises Operating Within the City of Alameda.' Finally passed. (*17-728) Ordinance No. 3204, "Approving a Third Amendment to the Long Term Sublease between the City of Alameda and the US Department of Transportation Maritime Administration (MARAD)." Finally passed. (*17-729) Ordinance No. 3205, "Approving a First Amendment of a Lease City of and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a First Amendment of a Lease with Complete Coach Works, Inc. a California Corporation, for a Three-Year Lease Extension for a Portion of Building 24 Located at 2301 Monarch Street at Alameda Point." Finally passed. REGULAR AGENDA ITEMS (17-730) Resolution No. 15331, "Appointing Jeffrey Cavanaugh as a Member of the Planning Board." Adopted. Councilmember Matarrese stated that he interviewed Mr. Cavanaugh and believes he understands the issues facing Alameda. Councilmember Matarrese moved adoption of the resolution. Councilmember Oddie seconded the motion, which carried by the following voice vote: Ayes: Councilmembers Matarrese, Oddie and Mayor Spencer - 3. Abstentions: Councilmembers Ezzy Ashcraft and Vella - 2. The City Clerk administered the Oath of Office and presented a Certificate of Appointment. Regular Meeting Alameda City Council 5 December 5, 2017 | CityCouncil/2017-12-05.pdf |