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CityCouncil/2005-04-07.pdf,1 | CityCouncil | 2005-04-07 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING THURSDAY- - -APRIL 7, 2005- - -4:00 P.M. Mayor Johnson convened the Special Meeting at 4:10 p.m. Roll Call - Present : Councilmembers Daysog, deHaan, Gilmore, Matarrese, and Mayor Johnson - 5. Absent : None. The Special Meeting was adjourned to Closed Session to consider : (05-155) - Public Employment - Title: City Manager. Following the Closed Session, the Special Meeting was reconvened and Mayor Johnson announced that no decision was made. Adjournment There being no further business, Mayor Johnson adjourned the Special Meeting at 8:10 p.m. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council April 7, 2005 | CityCouncil/2005-04-07.pdf |
CivilServiceBoard/2005-04-07.pdf,1 | CivilServiceBoard | 2005-04-07 | 1 | ORATED MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA THURSDAY, APRIL 7, 2005 1. Meeting called to order at 5:07 p.m. 2. ROLL CALL: Members NakMin Oddie, Michael Rich, Michael Robles-Wong, Roberto Rocha, and Executive Secretary Karen Willis. Member William J. Smith arrived at 5:12 p.m., during which time the Board had moved past the Consent Calendar acceptance, and was on to item 6 on the agenda. ABSENT: None. STAFF PRESENT: Terri Highsmith, Assistant City Attorney, and Marsha Merrick, Executive Assistant, Human Resources. 3. MINUTES: The Minutes of the Regular Meeting of January 5, 2005, were reviewed; Member Oddie made a motion to accept, seconded by Member Rich, and carried by a 3-0 vote. Member Rocha abstained, as he was not present at the January 2005 meeting. Member Rocha, however, thanked the board for adjourning that meeting in memory of his mother, who had passed away closely preceding the January 2005 meeting. 4. CONSENT CALENDAR: Member Rocha made a motion to accept the Consent Calendar as presented, seconded by Member Rich, and carried by a 4-0 vote. SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF JANUARY, FEBRUARY AND MARCH 2005: 4-A ELIGIBLE LISTS ESTABLISHED: DATE ESTABLISHED Assistant Engineer 01/03/05 Buyer 01/13/05 Combined Building Inspector 03/10/05 Development Manager 01/18/05 Financial Analyst 01/26/05 Office Assistant 01/11/05 Planner III 01/20/05 Reconstruction Specialist Il (Promotional) 03/03/05 Senior Construction Inspector 01/18/05 Street Light Maintenance Technician 03/05/05 System Dispatcher 03/24/05 "Dedicated to Excellence, Committed to Service" | CivilServiceBoard/2005-04-07.pdf |
HistoricalAdvisoryBoard/2005-04-07.pdf,1 | HistoricalAdvisoryBoard | 2005-04-07 | 1 | MINUTES OF HISTORICAL ADVISORY BOARD REGULAR MEETING OF THURSDAY, APRIL 7, 2005 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM Vice Chair Anderson called the meeting to order at 7:10 pm. Secretary Altschuler called the roll. MEMBERS PRESENT: Boardmembers Lynch, Miller & Tilos. MEMBERS ABSENT: Chair McPherson, Vice-Chair Anderson. STAFF PRESENT: Secretary Altschuler, Recording Secretary Debbie Gremminger. MINUTES: M/S (Lynch, Miller) to continue the minutes of the Special meeting of March 10, 2005 due to lack of quorum. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. AGENDA CHANGES AND DISCUSSIONS: Staff requested that Item 4 be heard 1st prior to items 1, 7 2, & 3. M/S (Lynch, Miller) to hear Item 4 first. 3-0-2. Ayes: 3; Noes: 0; Absent: 2; Motion carries. WRITTEN COMMUNICATIONS: (Discussion only) Secretary Altschuler informed the Board of the Historical Preservation Conference in Riverside. ACTIONITEMS (Discussion/Action) 4. Transportation Master Plan Policies - Review and comment on the draft TMP policies, and recommend a set of final draft policies to the City Council for approval. Barry Bergman, Public Works Department, stated that in 2004, the City Council approved the development of a citywide Transportation Master Plan Minutes of April 7, 2005 Regular Historical Advisory Board Meeting 1 | HistoricalAdvisoryBoard/2005-04-07.pdf |
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CREATE TABLE "pages" ( [body] TEXT, [date] TEXT, [page] INTEGER, [text] TEXT, [path] TEXT, PRIMARY KEY ([path], [page]) );