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CommissiononPersonswithDisabilities/2015-07-27.pdf,2 | CommissiononPersonswithDisabilities | 2015-07-27 | 2 | Commission on Disability Issues July 27, 2015 Page 2 Joint Meetings: Ms. Wooldridge discussed that given the mission of the CDI, it would be beneficial for the Commission to continue to collaborate with other Commissions and Boards. This could be as joint meetings and/or assigning a Commissioner to various other Commissions, such as Recreation and Parks, Planning, Social Service Human Relations Board, and Transportation Commission. Inclusion of aging: Commission Lord-Hausman recently met with Interim City Manager Liz Warmerdam to discuss the idea of including aging as part of the mission of the CDI. Ms. Wooldridge discussed this with the Commission and whether it was an appropriate fit. Ms. Wooldridge clarified that changes such as the number of Commissioners or change in mission to include aging would require approval of the City Council. Ms. Wooldridge also stated that Board Secretary Lucretia Akil will no longer staff the CDI and the City Manager's Office is finalizing a new staff liaison for the CDI and will have that person in place before the next CDI regular meeting. Commissioner Lord-Hausman stated that the aging population is a general approach similar to those with disabilities, but not specific to just disabilities. Chair Harp stated it is important to build and maintain relationships with other boards and commissioners. Commissioner Lord-Hausman emphasized the value of joint relationships with other boards and commissioners, which is important to the CDI. Amy Wooldridge asked about meeting frequency, to which Vice-Chair Kenny believes the CDI would like to every other month. Commissioner Warren stated that when she started, the CDI met monthly and it is too long of a stretch in between meeting quarterly. Chair Harp stated meeting more frequently helps with getting the minutes more often to keep up with the work of the CDI. Commissioner Franco says that it is a benefit to the public to meet at least every other month, as well. Commissioner Fort also agreed with meeting every other month, which is diffi… | CommissiononPersonswithDisabilities/2015-07-27.pdf |
PensionBoard/2015-07-27.pdf,2 | PensionBoard | 2015-07-27 | 2 | City of Alameda Minutes of the Regular Meeting of the Pension Board - Monday, July 27, 2015 Page 2 Finance Director Adair made the request to the auditors for written confirmation but has not heard back from them yet. She has a verbal confirmation and is awaiting written notice from them. The Mayor inquired if we should wait until we get the written notice. Member Kovacs said that we want to move forward because there is a timing issue. Finance Director Adair said we want to move this issue through because it will be too late if we wait for Board approval at the next meeting in October. As mentioned at the last meeting, the auditors asked if we really need this separate report before the CAFR is produced. City Auditor (elected) Kevin Kearny asked as well. That is why this issue was presented at the April meeting in order to stop the separate report, since it is already presented in the CAFR. Samples of the reports requested at the last meeting were attached to the agenda for this meeting, and consist of the separate report currently done by auditors with the same information as presented in the CAFR. Also attached were the Ordinances (1079 and 1082). Finance Director Adair first presented the excerpts from the CAFR that shows the Pension funds as of fiscal year ended June 30, 2014, and explained that this is the report to the City Council which includes the Pension Funds Reports and shows cash and benefits. It also shows the income statement: what was contributed to the General Fund and deductions, and how much was paid out to Pensioners for their pension pay and contractual costs. Besides the actual dollars, this report also provides some additional information about the Police and Fire pension plans with the special notes in the financial statements. Finance Director Adair then presented the separate report proposed for elimination, "City of Alameda, California, Police and Fire Retirement System Pension Plans 1079 and 1082, Basic Financial Statements, for the Years Ended June 30, 2014 and June 30, 2013". Financ… | PensionBoard/2015-07-27.pdf |
PlanningBoard/2015-07-27.pdf,2 | PlanningBoard | 2015-07-27 | 2 | Ms. Shank mentioned that they are aware of the zero setbacks and retail space on ground floor. Board member Zuppan stated that there are many proposals for shipping container buildings are for temporary uses and asked if this is a permanent use. Mr. Sengul stated that the project is being built as permanent. Board member Zuppan asked if heating, cooling, and insulation are possible. Ms. Shank stated to make it structurally sound it will need to be engineered for a full foundation to minimize cuts into existing walls, but the project will comply with all building and safety codes. Board member's Knox-White, Köster, and Alvarez had no questions. The Board opened public comment. Rich Krinks, Harbor Realty, stated he has been in business for 26 years and gets a lot of calls for small spaces adding the site is difficult to develop. He thinks Marcel has come up with a great idea for the site. Ken Carvalho, resident, stated he thinks it is a neat project for the corner, and mentioned that Webster Street was not looking for another gas station but that was approved for the gateway. This project would improve the Park Street gateway. Arthur Mercado reiterated that the project has staff support. Donna Layburn, President of Downtown Business Association stated that she has been anticipating the project and is pleased the board likes the project. She mentioned that the lot size doesn't lend itself to a large architectural approach and feels that the project creates an attractive statement to the gateway, meets market needs, and aligns with warehouse and maritime history making a statement about the history of Alameda. Karen Bey, resident, stated that she is really excited to see a project like this on Park Street feeling it will attract hipsters like other districts in the Bay Area, for example Temescel Alley and Hayes Valley. Tina Blaine, resident lives block away near Rythmix Cultural Center and is excited about the revitalization the project represents. She stated that the area is difficult to revitalize due to past indus… | PlanningBoard/2015-07-27.pdf |
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