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CityCouncil/2005-01-31.pdf,1 | CityCouncil | 2005-01-31 | 1 | MINUTES OF THE REGULAR CITY COUNCIL MEETING TUESDAY- - -JANUARY 17, 2006--7:30 P.M. Mayor Johnson convened the Regular Meeting at 8:11 p.m. ROLL CALL - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. Absent : None. AGENDA CHANGES None. PROCLAMATIONS, SPECIAL ORDERS OF THE DAY AND ANNOUNCEMENTS (06-029) - Mayor Johnson encouraged the Alameda High School students and Troup 73 Boy Scouts attending the meeting to learn about local government; stated the City has good job opportunities. (06-030) Proclamation declaring February 3, 2006 as "Wear Red for Women" Day in Alameda. Mayor Johnson read the proclamation; stated the proclamation would be forwarded to the American Heart Association. CONSENT CALENDAR Councilmember Matarrese moved approval of the Consent Calendar. Councilmember deHaan seconded the motion, which carried by unanimous voice vote - 5. [Items so enacted or adopted are indicated by an asterisk preceding the paragraph number. . ] ( *06-031) - Minutes of the Regular City Council Meeting held on January 3, 2006. Approved. ( *06-032) Ratified bills in the amount of $1,585,271.93. ( *06-033) Recommendation to accept the City of Alameda Investment Policy. Accepted. (*06-034) Recommendation to authorize the City Manager to execute the fifth amendment to the Measure B Funding Agreement and fourth amendment to the Measure B Project Implementation Agreement by and between the City of Alameda, the Alameda County Transportation Regular Meeting Alameda City Council 1 January 17, 2006 | CityCouncil/2005-01-31.pdf |
PensionBoard/2005-01-31.pdf,1 | PensionBoard | 2005-01-31 | 1 | OF CITY OF ALAMEDA California MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., MONDAY, JANUARY 31, 2005 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair Beverly Johnson at 4:43 p.m. 2. ROLL CALL: Present: Trustees: Beverly Johnson, Nancy Elzig, Robert Follrath, William Soderlund and Karen Willis. Staff: Amy Ho, Supervising Accountant, Finance. Absent: none. 3. MINUTES: The minutes of the Regular Meeting of October 25, 2004 were reviewed. Robert Follrath motioned to accept the minutes as presented, Nancy Elzig seconded; all were in favor and passed with a 5-0 vote. 4. CONSENT CALENDAR Robert Follrath asked to pull the consent calendar for discussion on an error he found under 4-A a. The dollar amount shown on the agenda ($262,255.28) did not match the dollar amount shown on the December 27, 2004 "Pension Payroll - Quarter Ending December 31, 2004" memo from the Chief Financial Officer. After a brief discussion, it was determined that the CFO's memo had the correct dollar amount of $264,255.28. While reviewing the Pension Payroll memo, it was also noticed that under the December-04 heading, the total figure had an extra digit ($268,1218.91) and should have been $268,218.91. Amy Ho will correct the "Pension Payroll - Quarter Ending December 31, 2004" memo, ask the CFO to sign off, and then redistribute. 4-A. PENSION PAYROLL FOR THE MONTH OF OCTOBER 2004: a. In the amount of $ 264,255.28 for the members under Pension Ordinance No. 1079, N.S. b. In the amount of $ 3,258.44 for the members under Pension Ordinance No. 1082, N.S. "Dedicated to Excellence, Committed to Service" | PensionBoard/2005-01-31.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );