pages: CityCouncil/2020-05-19.pdf, 5
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CityCouncil | 2020-05-19 | 5 | cooperative agreement with the California Department of Transportation [paragraph no. 20-330 and the parking on City streets and lots ordinance [paragraph no. 20-331 were removed from the Consent Calendar for discussion. Vice Mayor Knox White moved approval of hearing the Consent Calendar at the continued May 20th meeting at 7:00 p.m. Councilmember Oddie seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Knox White: Aye; Oddie: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 5. (20-320) Minutes of the Regular and Special City Council Meetings Held on April 21, 2020, and the Continued Regular City Council Meeting Held on April 22, 2020. Not heard. (20-321) Ratified bills in the amount of $2,680,607.47. Not heard. (20-322) Recommendation to Approve the City of Alameda Investment Policy. Not heard. (20-323) Recommendation to Authorize the City Manager to Execute a Contract in the Amount of $135,000 with First 5 Alameda County for Receipt of a Grant to Implement the Alameda Early Learning Community Network (ELCN) Action Plan. Not heard. (20-324) Recommendation to Authorize the City Manager, or Designee, to Execute an Agreement Amendment with OpenGov, Inc. to Consolidate Three Existing Separate Software License Agreements into One Agreement and Add a New Budget and Planning Module, for an Amount Not to Exceed $195,041 for Year One and an Annual Amount Not to Exceed $134,156 for Years Two through Five, for a Total Five-Year Compensation Not to Exceed of $731,665. Not heard. (20-325) Recommendation to Authorize the City Manager, or Designee, to Execute a New Agreement with Urban Futures, Inc. (UFI) to Complete a Financial Forecasting Model and Associated Strategies, in an Amount Not to Exceed $80,000, plus $12,500 in Contingencies, which are in Addition to the Existing Pension Strategy and Modeling Agreement between the City and UFI, Previously Executed by the City Manager in March 2020, in an Amount Not to Exceed $45,000. Not heard. (20-326) Recommendation to Approve a Report on City Activities and Expenditures Related to the COVID-19 Emergency. Not heard. (20-327) Recommendation to Authorize the City Manager to Execute an Agreement with Brownstein Hyatt Farber Schreck LLP for State Legislative Services for a Term of One Year, with the Possibility to Extend for Two Additional Years, for a Total Three Year Compensation in an Amount Not to Exceed $270,000. Not heard. Regular Meeting Alameda City Council May 19, 2020 2 | CityCouncil/2020-05-19.pdf |