pages: CityCouncil/2022-04-19.pdf, 8
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CityCouncil | 2022-04-19 | 8 | Sick Leave Policy, for the Period of October 1, 2021 to December 31, 2021, for Employees Who Have Not Exhausted Their Available 2021 COVID-19 State Supplemental Sick Leave.' Adopted. (*22-264) Recommendation to Authorize the Purchase of Playground Equipment from Landscape Structures Inc. for the Lincoln Park Playground Replacement Project in an Amount Not to Exceed $367,044.93. Accepted; and (*22-264 A) Resolution No. 15884, "Amending the Capital Budget for Fiscal Years 2021-23." Adopted. (*22-265) Resolution No. 15885, "Amending the Fiscal Year 2021-22 General Fund Recreation and Parks Department Operating Budget to Increase Revenue in the Amount of $401,000 and Increase Expenditures in the Amount of $307,000 for a Positive Net Total of $94,000 to the General Fund; and to Increase Expenditures in the Mastick Trust Fund by $27,000." Adopted. (*22-266) Resolution No. 15886, "Accepting the Recommendation of the Public Utilities Board and Approve Assignment of Alameda Municipal Power's Allocation of Hydroelectric Power under the Base Resource Contract (BRC) with the Western Area Power Administration (WAPA) to the Northern California Power Agency (NCPA) Commencing Calendar Year 2025 through the Expiration of the BRC Contract Term; and Authorize the General Manager to Execute the (1) the Request for Assignment with of WAPA and (2) the Assignment Administration Agreement with NCPA." Adopted. (*22-267) Recommendation to Approve the Park Street Business Improvement Area (BIA) Annual Assessment Report. Accepted; and (*22-267 A) Resolution No. 15887, "Intention to Levy an Annual Assessment on the Park Street BIA for Fiscal Year (FY) 2022-23, and to Set a Public Hearing for May 3, 2022." Adopted. (22-268) Recommendation to Approve the Webster Street Business Improvement Area (BIA) Annual Assessment Report. Accepted; and (22-268 A) Resolution No. 15888, "Intention to Levy an Annual Assessment on the Webster Street BIA for Fiscal Year (FY) 2022-23, and to Set a Public Hearing for May 3, 2022." Adopted. Note: Councilmember Daysog recused himself, so the motion carried by the following vote: Ayes: Councilmembers Herrera Spencer, Knox White, Vella and Mayor Ezzy Ashcraft - 4. [Absent: Councilmember Daysog - 1.] (*22-269) Resolution No. 15889, "Approving a Final Map and Authorizing Execution of a Subdivision Improvement Agreement for Tract 8617, Bay 37 - Phase 3, as a Condition to Final Map Approval (Alameda Landing Waterfront Development). Adopted. (22-270) Resolution No. 15890, "Authorizing the City Manager to Negotiate and Execute (1) a Lease-Purchase Agreement with Golden State Fire Apparatus, Inc. through the HGACBuy Purchasing Cooperative and (2) a Financing Agreement with JP Morgan Chase Bank, NA for the Purchase of One Pierce Fire Truck in an Amount Not to Exceed $1,865,550.53.' Adopted. The Fire Chief gave a brief presentation. Councilmember Herrera Spencer stated the purchase amounts to almost $2 million; public Regular Meeting Alameda City Council April 19, 2022 6 | CityCouncil/2022-04-19.pdf |