pages: CityCouncil/2020-01-07.pdf, 4
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CityCouncil | 2020-01-07 | 4 | (20-010) Recommendation to Provide Advice and Consent on the Social Service Human Relations Board (SSHRB) Work Plan for the 2020 Calendar Year. Vice Mayor Knox White expressed support; stated the Commission on Disability would benefit from draft work plans; discussed the Municipal Code six goals for the SSHRB; expressed support for addressing hate crime issues in and around schools at the next SSHRB meeting; stated there are ways for the SSHRB to potentially formalize and strengthen processes between the City and the Alameda Unified School District (AUSD). In response to Mayor Ezzy Ashcraft's inquiry, Vice Mayor Knox White stated that he and Councilmember Daysog serve on the School District Subcommittee. Vice Mayor Knox White moved approval of the item. Councilmember Daysog seconded the motion which carried by unanimous voice vote - 5. (*20-011) Recommendation to Accept Report on the Appointment of One Member to the Open Government Commission. Accepted. (*20-012) Recommendation to Accept the Work of Ray's Electric for Park Street Corridor Safety and Operations Improvements, No. P.W. 03-15-03. Accepted. (*20-013) Recommendation to Authorize the City Manager to Execute a First Amendment to the Agreement with SCS Engineers Extending the Term of the Agreement by Six Months and Increasing the Compensation by an Amount Not to Exceed $145,000, for an Aggregate Amount Not to Exceed $444,978, for Targeted Zero Waste Technical Assistance for Commercial Businesses and Multi-Family Accounts; Accepted; and (*20-013A) Resolution No. 15627, "Amending the Fiscal Year 2019-20 Integrated Waste Fund Operating Budget for Fiscal Year 2019-20.' Adopted. (*20-014) Ordinance No. 3259, "Approving a License and Authorizing the City Manager to Execute Documents Necessary to Implement the Terms of a 66-Year License with the San Francisco Bay Area Water Emergency Transportation Authority for Use of Real Property and Submerged Land at Alameda Point.' Finally passed. (*20-015) Recommendation to Approve Amended Employment Agreement for the City Manager Effective January 5, 2020. Accepted. An announcement was made regarding the contract terms. REGULAR AGENDA ITEMS (20-016) Public Hearing to Consider Approving the Housing and Community Regular Meeting Alameda City Council 2 January 7, 2020 | CityCouncil/2020-01-07.pdf |