pages: CityCouncil/2022-04-19.pdf, 4
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CityCouncil | 2022-04-19 | 4 | Councilmember Daysog announced that he would recuse himself from Webster Street Business Improvement Area [paragraph no. 22-268]. Councilmember Herrera Spencer requested the purchase of a Fire Truck [paragraph no. 22- 270] be withdrawn for discussion. Councilmember Knox White moved approval of the remainder of the Consent Calendar. Councilmember Herrera Spencer seconded the motion, which carried by the following roll call 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.] The City Attorney noted the terms of the Interim City Manager agreement [paragraph no. 22- 262] must be announced. Mayor Ezzy Ashcraft suggested the item be withdrawn from the Consent Calendar. (*22-254) Minutes of the Special and Regular City Council Meetings Held on March 15, 2022. Approved. (*22-255) Ratified bills in the amount of $5,064,567.90 (22-256) Recommendation to Approve the Smart City Master Plan. Councilmember Knox White stated that his comment is procedural; the majority of Council previously requested the matter come back for discussion with specific information; expressed concern about the matter coming on the Consent Calendar with no information related to any of the Council questions and with none of the text changed based on the October 2021 discussion; stated that he would like to know whether the matter can be moved to a future Council agenda with the requested information included in the presentation. Mayor Ezzy Ashcraft expressed support for staff presenting the matter. The Information Technology Director gave a brief presentation. Mayor Ezzy Ashcraft inquired the reason for the matter coming before Council. The Information Technology Director responded Council is approving the high-level plan to allow staff to get into the ten different recommendations; noted the first recommendation is needed for the following nine. The Senior Transportation Coordinator stated the plan is high-level and similar to the Transportation Choices Plan; staff returns to Council with a concept prior to seeking funding and grants; staff is looking for a core communication system. David Huynh, Iteris, Inc., stated the intent of the plan is to be a high-level road map; the plan will serve the function of helping the City obtain grant funding; having a plan in-place is useful when going after competitive grants; additional details will be developed for specific projects; specific projects will be brought back to Council for consideration and approval. Regular Meeting Alameda City Council April 19, 2022 2 | CityCouncil/2022-04-19.pdf |