pages: CityCouncil/2018-09-04.pdf, 5
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CityCouncil | 2018-09-04 | 5 | Settlements; and Make Available Any Documents Which Have Become Disclosable to the Public for the Period January 1, 2018 to June 30, 2018. In response to Mayor Spencer's inquiry regarding insurance covering the settlement payment to the prior City Manager, the Assistant City Attorney stated a claim has been submitted; if approved, the City would receive approximately $400,000. Councilmember Matarrese moved approval of the staff recommendation. Councilmember Ezzy Ashcraft seconded the motion, which carried by the following voice vote: Ayes: Councilmembers Ezzy Ashcraft, Matarrese, Oddie and Mayor Spencer - 4. Noes: Vice Mayor Vella - 1. (*18-475) Resolution No. 15423, "Amending the Sewer Enterprise Fund Operating and Capital Budget for Fiscal Year 2018-19." Adopted; and (*18-475A) Recommendation to Award a One-Year Contract, with the Option for Four One-Year Extensions, for an Amount Not to Exceed $5,391,277, Including Contingency, for a Total Five-Year Expenditure Not to Exceed $25,505,838.67, Not Including Contingency, to McGuire and Hester for Cyclic Sewer Replacement Project, Phase 15, No. PW 03-18-10. Accepted. (18-476) Resolution No. 15424, "Supporting United States Senate Congressional Bill S. 3036, the Keep Families Together Act, to Limit the Separation of Families at or Near Points of Entry." Adopted. Councilmember Oddie noted the matter was brought forward as a referral. Councilmember Oddie moved adoption of the resolution. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. (18-477) Resolution No. 15425, "Supporting United States Senate Congressional Bill S. 3250, the Rent Relief Act of 2018, to Amend the Internal Revenue Code of 1986 to Allow for a Credit Against Tax for Rent Paid on the Personal Residence of the Taxpayer." Adopted. Urged Council to adopt the resolution: Toni Grimm, Alameda. Councilmember Ezzy Ashcraft moved adoption of the resolution. Councilmember Matarrese seconded the motion, which carried by unanimous voice vote - 5. (*18-478) Ordinance No. 3222, "Approving a Lease with Small Size Big Mind, Inc. for Regular Meeting Alameda City Council 3 September 4, 2018 | CityCouncil/2018-09-04.pdf |