pages: CityCouncil/2018-12-04.pdf, 3
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CityCouncil | 2018-12-04 | 3 | Councilmember Ezzy Ashcraft requested staff to discuss other pressing needs that the funds might be applied towards in the future. Councilmember Oddie moved approval of the staff recommendation. Councilmember Ezzy Ashcraft seconded the motion, which carried by unanimous voice vote - 5. (*18-656) Recommendation to Authorize the Interim City Manager to Execute a Second Amendment for One Year with NCE, in the Amount of $95,375 with the Option for Two One-Year Extensions at the same Terms and Cost, for a Total Five Year Expenditure Under the Agreement, as Awarded, of $359,890 for Municipal Regional Stormwater Permit Compliance Support. Accepted. (*18-657) Recommendation to Authorize the Interim City Manager to Execute a Three Year Contract, in an Amount Not to Exceed $30,000 Annually for a Total Three-Year Expenditure Amount Not to Exceed $90,000, with Physio-Control Inc. for Warranty and Maintenance of Fire Department Advanced Life Support (ALS) Medical Monitors and Equipment. Accepted. (*18-658) Resolution No. 15459, "Setting the 2019 Regular City Council Meeting Dates." Adopted. REGULAR AGENDA ITEMS (18-659) Presentation Providing an Update on the Veterans Affairs Project at Alameda Point by the Department of Veterans Affairs (VA) Health Administration. The Base Reuse and Community Development Director made brief comments. Councilmember Matarrese inquired if the presentation is a response to the letter sent following a referral, to which the Base Reuse and Community Development Director responded the presentation is a bonus in addition to the letter. Larry Janes and Bill Ulibarri, Department of Veterans Affairs, gave a Power Point presentation. Councilmember Matarrese inquired what the Secretary of the VA can do to accelerate the project. Mr. Ulibarri stated he will relay the inquiry from Councilmember Matarrese to the Secretary. Councilmember Oddie inquired if there is a way to quantify what part of the project delay is due to the Army Corps of Engineers as opposed to anything the VA may or may not have done. Regular Meeting Alameda City Council 3 December 4, 2018 | CityCouncil/2018-12-04.pdf |