pages: CityCouncil/2022-01-18.pdf, 7
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CityCouncil | 2022-01-18 | 7 | Councilmember Herrera Spencer stated that she would like the additional information provided to the public as well; the information can be attached to the agenda item. Mayor Ezzy Ashcraft stated the request was not part of the original motion; staff can work on the information. On the call for the question, the motion carried by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 4. Noes: 1. (22-051) Resolution No. 15859, "Amending the Fiscal Year 2021 22 and Fiscal Year 2022-23 Capital Budgets for the Playground Replacement Project (C5200) by Increasing Expenditure Allocation by $250,000 for Fiscal Year 2021-22 and Decreasing Expenditure Allocation by $250,000 for Fiscal Year 2022-23." Adopted. Councilmember Knox White recused himself and left the meeting. The Recreation and Parks Director gave a brief presentation. Councilmember Herrera Spencer stated that she appreciates the staff report; the matter is important. Councilmember Herrera Spencer moved adoption of the resolution. Councilmember Daysog seconded the motion, which carried by the following roll call vote: Councilmembers Daysog: Aye; Herrera Spencer: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 4. [Absent: Councilmember Knox White - 1.] (*22-052) Resolution No. 15860, "Approving Application to the Land and Water Conservation Fund for Estuary Park Phase 2 Project, which Authorizes the City Manager to Submit a Grant Application to the Land and Water Conservation Fund to Construct the Final Phase of Estuary Park and for His Designee to Execute All Necessary Documents." Adopted. CONTINUED AGENDA ITEMS None. REGULAR AGENDA ITEMS (22-053) Public Hearing to Consider the following Ordinances to Govern the Future Development of the Encinal Terminals Property: (22-053 A) Introduction of Ordinance Approving a Disposition and Development Agreement for the Encinal Terminals Project By and Between the City of Alameda and North Waterfront Cove, LLC ("Developer") Governing the Encinal Terminals Project for Real Property Located at 1521 Buena Vista Avenue and Approving and Authorizing the Assistant City Manager, or Designee, to Execute a Land Exchange and Title Settlement Agreement for the Encinal Terminals Project By and Among the State of California Acting By and Through the State Lands Commission, the City and Developer Substantially in the Form Attached Hereto. Introduced; and Regular Meeting Alameda City Council January 18, 2022 7 | CityCouncil/2022-01-18.pdf |