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CityCouncil/2013-01-28.pdf,1 | CityCouncil | 2013-01-28 | 1 | MINUTES OF THE SPECIAL CITY COUNCIL MEETING MONDAY- - -JANUARY 28, 2012--3:30 P.M. TO 6:00 P.M. (13-031) A Special Meeting was called to allow the Council to attend the Public Utilities Board's Annual Planning Workshop. Lara Weisiger City Clerk The agenda for this meeting was posted in accordance with the Sunshine Ordinance. Special Meeting Alameda City Council January 28, 2013 | CityCouncil/2013-01-28.pdf |
CommissiononPersonswithDisabilities/2013-01-28.pdf,1 | CommissiononPersonswithDisabilities | 2013-01-28 | 1 | UNAPPROVED COMMISSION ON DISABILITY ISSUES MEETING MINUTES OF Monday, January 28, 2013 6:30 p.m. 1. ROLL CALL The meeting was called to order at 6:40 P.M. Present: Chair Lord-Hausman, Vice-Chair Harp, Commissioners Fort, Kirola, Warren, Deutsch, and Tam Absent: none 2. MINUTES 2-A. The minutes were approved with three changes. 3. ORAL COMMUNICATIONS/NON-AGENDA (PUBLIC COMMENT) Gail Payne of Public Works acknowledged that the Transportation Commission approved the audible accessible pedestrian signals. Chair Lord-Hausman introduced Bonnie Leber who will be liaison to the CDI for the Mastick Senior Center Board. 4. NEW BUSINESS 4-A. Election of Officers (Secretary Akil) Vote on election of officers. Commissioner Deutsch made a motion to nominate Chair Lord-Hausman as Chair of the Commission. The motion was seconded by Commissioner Warren, which carried a unanimous voice vote - 7. Vice-Chair Harp made a motion to nominate Commissioner Deutsch as Vice-Chair of the Commission. The motion was seconded by Commissioner Warren, which carried a unanimous voice vote - 7. 4-B. Paratransit Modifications (Gail Payne, Public Works) Gail Payne from Public Works gave a presentation on the Paratransit Program. She reviewed the six recommendations set forth, and further recommended that the program stay intact. Vice-Chair Harp acknowledged that the report was well prepared and there seems to be an increase in ridership. It is an excellent idea to open the ridership up to all users. 1 | CommissiononPersonswithDisabilities/2013-01-28.pdf |
PensionBoard/2013-01-28.pdf,1 | PensionBoard | 2013-01-28 | 1 | e the MINUTES OF THE REGULAR MEETING OF THE PENSION BOARD OF THE CITY OF ALAMEDA HELD 4:30 P.M., JANUARY 28, 2013 ALAMEDA CITY HALL 2263 SANTA CLARA AVENUE, ALAMEDA CONFERENCE ROOM 391 1. The meeting was called to order by Chair William Soderlund at 4:33 p.m. 2. ROLL CALL: Present: Trustees William Soderlund, Robert Follrath, Nancy Elzig and Holly Brock-Cohn Absent: Trustee Marie Gilmore Staff: Elizabeth Warmerdam, Assistant City Manager, Fred Marsh, Controller, Brad Farmer, Accounting Supervisor, Finance and Lelia Faapouli, Administrative Technician, Human Resources 3. MINUTES: The minutes of the Regular Meeting of October 29, 2012 was moved for approval by Member Follrath and seconded by Member Brock-Cohn. Passed 3-0 4. AGENDA ITEMS: 4-A. Pension Payroll and Financial Reports - Quarter Ending December 31, 2012 and City of Alameda Police & Fire Pension Funds Financial Reports for the Period Ending December 31, 2012 from Fred Marsh, Controller. Member Elizig moved to accept the report, which was seconded by Member Follrath. Passed 4-0 4-B. AB 1234 Mandatory Ethics Training reminder was given to Board members. Member Follrath handed his certificate in (which he did on line). If training is done on line it is free, or you can request the self-study materials and take two self-assessment tests at $25 per test. The City will reimburse your costs. | PensionBoard/2013-01-28.pdf |
PlanningBoard/2013-01-28.pdf,1 | PlanningBoard | 2013-01-28 | 1 | APPROVED PLANNING BOARD MEETING MINUTES MONDAY, JANUARY 28, 2013 1. CONVENE: 7:04 p.m. 2. FLAG SALUTE: Board member Knox White 3. ROLL CALL: Present: President Zuppan, Vice-President Burton, Board members Henneberry (arrived at 7:45 p.m.), and Knox White. Absent: Board Member Köster 4. AGENDA CHANGES AND DISCUSSION: None 5. ORAL COMMUNICATIONS: None 6. CONSENT CALENDAR: 6-A. Zoning Administrator and Design Review Pending and Recent Actions and Decisions. Board Member Henneberry motioned to approve the consent calendar. Board Member Knox White seconded the motion. Motion carried 4-0; no abstentions. 7. REGULAR AGENDA ITEMS: 7-A. Hold a Public Scoping Meeting for the Environmental Impact Report for the Alameda Point Project; Designate an Alameda Point Planning Board Sub- Committee; and Approve a Community Engagement Strategy for Alameda Point. The applicant, the City of Alameda, is proposing to prepare and adopt zoning ordinance amendments, a Master Infrastructure Plan, a Town Center and Waterfront Precise Plan, and associated General Plan and Zoning Amendments to guide and direct the future reuse and redevelopment of Alameda Point consistent with the Community Reuse Plan and General Plan. The Planning Board will also hold a scoping session for an Environmental Impact Report evaluating the proposed amendments. Alameda Point is located on lands west of Main Street in western Alameda, California. The January 28, 2013 public hearing is an opportunity for members of the public to identify specific issues to be addressed in the plans or the EIR. President Zuppan stated that the item will be heard in two separate comment periods, the first one being the EIR and the second being the General Plan and Zoning Amendments. Approved Meeting Minutes Page 1 of 6 January 28, 2013 | PlanningBoard/2013-01-28.pdf |
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