pages: CityCouncil/2022-02-01.pdf, 3
This data as json
body | date | page | text | path |
---|---|---|---|---|
CityCouncil | 2022-02-01 | 3 | vote: Councilmembers Daysog: Aye; Herrera Spencer: Ayes; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number.] (*22-079) Minutes of the Special City Council Meeting, the Special Joint City Council and Successor Agency to the Community Improvement Commission Meeting and the Regular City Council Meeting Held on January 4, 2022. Approved. (*22-080) Ratified bills in the amount of $4,250,242.47. (22-081) Recommendation to Approve Findings to Allow City Meetings to be Conducted via Teleconference. [Note: Councilmember Herrera Spencer recorded a no vote, so the item carried by the following vote: Councilmembers Daysog: Aye; Herrera Spencer: No; Knox White: Aye; Vella: Aye; and Mayor Ezzy Ashcraft: Aye. Ayes: 4. Noes: 1.] (*22-082) Resolution No. 15861, "Authorizing the City Manager to Negotiate and Execute a Grant Agreement Between the State of California Department of Parks and Recreation, Division of Boating and Waterways and the City of Alameda by and through the Alameda Police Department." Adopted; and (*22-082A) Resolution No. 15862, "Amending the Fiscal Year 2021-22 Police Grants Fund Estimated Revenue and Expenditures by $75,000 Each for the Surrendered and Abandoned Vessel Exchange Grant." Adopted. (22-083) Ordinance No. 3311, "Approving a Disposition and Development Agreement (DDA) 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 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." Finally passed; (22-083A) Ordinance No. 3312, "Approving the Amended Encinal Terminals Tidelands Exchange Master Plan and Density Bonus Application for Redevelopment of Real Property Located at 1521 Buena Vista Avenue (APN 072-0382-001, 072-0382-002, 072-0383-003 and 072-0382-009). Finally passed; and (22-084B) Ordinance No. 3313, "Approving Development Agreement (DA) (Encinal Terminals Project) By and Between the City of Alameda and North Waterfront Cove, LLC Governing the Encinal Terminals Project for Real Property Located at 1521 Buena Vista Avenue." Finally passed. The City Manager recused himself from the matter and left the meeting. Regular Meeting Alameda City Council February 1, 2022 3 | CityCouncil/2022-02-01.pdf |