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AlamedaReuseandRedevelopmentAuthority/2010-07-07.pdf,1 | AlamedaReuseandRedevelopmentAuthority | 2010-07-07 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, July 7, 2010 The meeting convened at 7:21 p.m. with Chair Johnson presiding. 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Responses to Questions Posed by the ARRA Board at the May 6th, 2010 Special ARRA Meeting Regarding the United States Navy's Environmental Program at Alameda Point. Member Gilmore requested additional information regarding the VA transfer and related agreement in response to the May 25, 2010 letter from the Navy which addressed the questions from the May 6th meeting. Staff stated that the information will be provided at the next ARRA meeting. The Consent Calendar was motioned for approval by Member Tam, seconded by Member Matarrese and passed by the following voice votes: Ayes: 5, Noes: 0, Abstentions: 0 3. REGULAR AGENDA ITEMS None. 4. ORAL REPORTS 4-A. Oral report from Member Matarrese, Restoration Advisory Board (RAB) representative - Highlights of June 3 Alameda Point RAB Meeting. Member Matarrese gave an overview of the June 3rd RAB meeting. He discussed the summary of the radiological surveys and clean ups that have been done at Fed sites 1 and 2. He also discussed the Bldg. 5 storm drain which was removed because of radium contamination, and that additional contamination was found in other storm drains; and site 17 sediment sampling of the seaplane lagoon. Member Matarrese stated that there is a new schedule of evaluation and remediation that runs from Aug thru Nov of 2010. Member Matarrese discussed two commentary papers prepared by RAB member and physical engineer, George Humphreys. One of the papers was on basewide radiological contamination, and the other on site 25 ground water plume above the FISC near Coast Guard Housing, Tinker-Stargell extension. There is a Navy-sponsored tour of the sites on Saturday, July 17 from 9-11:00 a.m. Interested parties can go to the … | AlamedaReuseandRedevelopmentAuthority/2010-07-07.pdf |
CityCouncil/2010-07-07.pdf,1 | CityCouncil | 2010-07-07 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING WEDNESDAY- - -JULY 7, 2010- -6:00 P.M. Mayor Johnson announced that the City Council attempted to hold a Closed Session meeting tonight on a matter of existing litigation; given the seriousness of the investigatory report against Councilmember Tam and given a concern expressed by a party to the existing litigation questioning the confidentiality of the closed session, Councilmember Tam was asked to voluntarily remove herself from the closed session; Councilmember Tam refused; as a result, the City Council did not proceed any further; the City Council and staff were unable to conduct the City's business; however, under the circumstances, we need to strive to maintain the integrity of the City process while we wait for the decision of the District Attorney. Councilmember Tam stated that she would not be intimidated; as an elected public official, she still has a job to do and will continue to do it. (10-347) Conference with Real Property Negotiators; Property: 2221 Harbor Bay Parkway; Negotiating parties: City of Alameda and SRM Associates; under negotiation: Price and terms. Not heard. (10-348) Conference with Legal Counsel - Existing Litigation (54956.9); Name of case: Collins V. City of Alameda (Boatworks). Not heard. Respectfully submitted, Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Brown Act. Special Meeting Alameda City Council July 7, 2010 | CityCouncil/2010-07-07.pdf |
CivilServiceBoard/2010-07-07.pdf,1 | CivilServiceBoard | 2010-07-07 | 1 | any OF FERKA MINUTES OF THE REGULAR MEETING OF THE CIVIL SERVICE BOARD OF THE CITY OF ALAMEDA WEDNESDAY, July 7, 2010 1. The meeting was called to order at 5:12 p.m. by Board President Avonnet Peeler 2. ROLL CALL: President Avonnet Peeler, Vice President Peter Horikoshi, Board Members Dean Batchelor, Linda McHugh and Executive Secretary Karen Willis Executive Secretary Willis commented that Mr. Roberto Rocha's term had expired and the Mayor appointed a new Board member at the City Council Meeting last night. She stated that she would be meeting with him and that he would attend the next meeting of the Civil Service Board. STAFF PRESENT: Jill Kovacs, Senior Management Analyst 3. MINUTES: The minutes of the regular meeting of April 7, 2010 were presented for Board approval. Board Member McHugh moved to accept the minutes. Board Member Batchelor seconded, and the motion was carried by a 4-0 vote. 4. CONSENT CALENDAR: SUMMARY REPORT FOR EXAMINATION ELIGIBLE LISTS AND CLASSIFICATIONS FOR THE MONTHS OF APRIL, MAY AND JUNE 2010. 4-A ELIGIBLE LIST ESTABLISHED DATE ESTABLISHED EXAM NO. Meter Reader Collector 6/03/2010 2010-15PR Office Assistant 6/09/2010 2010-PR Public Works Superintendent 4/21/2010 2010-09 Senior Account Clerk 4/20/2010 2010-11 Senior Management Analyst 4/07/2010 2010-08PR Utility Information Systems Supervisor 4/22/2010 2010-12 4-B ELIGIBLE LIST EXTENDED DATE ESTABLISHED EXAM NO. Administrative Management Analyst 12/22/2009 209-27PR Assistant Engineer 8/27/2009 209-22PR Custodian 12/02/2009 209-36PR Deputy City Attorney I 2/24/2010 2010-02 Journey Lineworker 1/13/2010 2010-05 Maintenance Worker II 2/03/2010 209-37PR Police Lieutenant 12/03/2009 209-29PR Police Officer (Academy Graduate or Lateral) 12/10/2009 209-33 Ho, Danny Shira, Craig Police Sergeant 10/14/2009 209-04PR | CivilServiceBoard/2010-07-07.pdf |
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